BMJ: Notice of record date for a ballot

1. Issuer: Easterns AHP Minerals Joint Stock Company
2. Stock code: BMJ
3. Par value: VND 10,000/share
4. Record date: 05/08/2019
5. Ex-date: 02/08/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: Election of additional members of the Board of Directors, Supervisory Board; Decision to develop real estate business in Binh Duong, Binh Phuoc and other provinces and cities.
          - Expected date: 30/08/2019
          - Place: Easterns AHP Minerals Joint Stock Company (112/125, Tan Thinh hamlet, An Binh commune, Phu Giao district, Binh Duong province, not later than 12:00 on 30/8/2019.)

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