AMC: Notice of record date for Annual General Meeting of Shareholder 2023

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND 10,000/share
4. Record date: 30/05/2023
5. Ex-date: 29/05/2023
6. Reason:
     * Annual General Meeting of Shareholder 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date:  15/6 - 30/06/2023 (expected)
          - Place: Head office of Asia Mineral Joint Stock Company, Lot 32, Area C, Nam Cam Industrial Park, Nghi Xa Commune, Nghi Loc District, Nghe An Province
          - Agenda: + Financial report for 2022; Plan for production, business and investment in 2023;
+ Report of the Board of Directors in 2022 and the term 2018 - 2022; Operational plan in 2022 and term 2023 - 2028;
+ Report of the Supervisory Board in 2022 and term 2018 - 2022; Operational plan in 2022 and term 2023 - 2028;
+ Electing members of the Board of Directors and Supervisory Board for the term of 2023 - 2028;
+ Approving the submissions of:
Planning for profit distribution, fund setting, dividend payment 2022
Submitting the remuneration settlement for the Board of Directors, the Supervisory Board in 2022 and proposing the remuneration level in 2023
Approving of the report on selection of auditors for financial statements in 2023
Approving the report on the expansion of the Company's production and business lines
+ Other relevant content.