AMC: Notice of record date for AGM 2018

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/02/2018
6. Ex-date: 23/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Place: at the company
          - Time: 09/03/2018
          - Agenda:
+ Report on production and business results and financial statement of 2017;
+ Production and business plan in 2018;
+ Report on activities of the Supervisory Board in 2017;
+ Report on activities of the Board of Directors in 2017;
+ Profit distribution plan in 2017;
+ Remuneration of the Board of Directors in 2017 and the rate of payment in 2018;
+ Select auditing unit 2018 financial report;
+ Election of Board of Directors and Board of Supervisors for term 2018 - 2022;
+ Other issues.
   

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