AMC: Notice of record date for AGM 2019

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: expected from 20/04/2019 to 26/04/2019
          - Place: At the meeting hall of Asia Mineral Joint Stock Company - Lot 32 - Zone C - Nam Cam Industrial Park - Nghi Xa - Nghi Loc - Nghe An
          - Agenda:
+ Report on production and business results and financial settlement in 2018;
+ Business plan in 2019;
+ Report on activities of the Supervisory Board in 2018;
+ Operation report of the Board of Directors in 2018;
+ Profit distribution plan for 2018;
+ Final settlement of remuneration for the Board of Directors in 2018 and the payment rate for 2019;
+ Selection of auditing unit of Financial report in 2019;
+ Other content.

HNX

>   LHG: BOD approves the content of AGM 2019 (28/03/2019)

>   DS3: Financial Statement FY 2018 (28/03/2019)

>   TTD: Financial Statement FY 2018 (27/03/2019)

>   SCY: Financial Statement FY 2018 (27/03/2019)

>   SBH: Financial Statement FY 2018 (27/03/2019)

>   T12: Financial Statement FY 2018 (27/03/2019)

>   CNC: Financial Statement FY 2018 (27/03/2019)

>   C71: Notice of time to hold annual General meeting of Shareholders 2019 (27/03/2019)

>   SVN: Report on the holding result of the second Annual General Meeting of Shareholders of 2018 (27/03/2019)

>   SD6: Approval of the holding plan of the Annual General Meeting of Shareholders of 2019 (27/03/2019)