AMC: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 31/08/2018
5. Ex-date: 30/08/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: expected from 08/09/2018 to 30/09/2018
          - Place: hall of the company
          - Agenda:
+ To amend and supplement the Charter of the Company in 2018 and internal regulation of the Company;
+ To dismiss members of the Board of Directors and elect additional members of the Board of Directors.
   

HNX

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