AMC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from 22 to 29 April, 2024
          - Place: Company Headquarter, Lot 32, Zone C, Nam Cam Industrial Park, Nghi Xa Commune, Nghi Loc District, Nghe An Province
          - Agenda:
+ Financial settlement report in 2023;
+ Report of the Board of Directors in 2023;
+ Report of the Supervisory Board in 2023;
+ Report on production, business and investment plans in 2024;
+ Approve the submissions of:
* Profit distribution plan, fund appropriation, dividend payment 2023
* The remuneration finalization of the Board of Directors, the Supervisory Board 2023 and propose the remuneration 2024
* The submission for selecting an audit unit for the financial statements 2024.
     

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