ACM: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: A Cuong Mineral Group Joint Stock Company
2. Stock code: ACM
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the General Meeting of Shareholders
           - Place: Headquarters of A Cuong Mineral Group Joint Stock Company
         ​ - Exercise rate: The company will announce later.