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

1. Issuer: Armephaco Joint Stock Company
2. Stock code: AMP
3. Par value: VND10,000/share
4. Record date: 24/05/2023
5. Ex-date: 23/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in June 2023, the Company will announce the specific time later
           - Place: Headquarters of Armephaco JSC
           - Agenda: Report on production and business results in 2022 and business plan in 2023, approve financial statements in 2022 and other issues.