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

1. Issuer: Easterns AHP Minerals Joint Stock Company
2. Stock code: BMJ
3. Par value: VND10,000/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
          - Agenda:
+ Report on 2023 activities and 2024 plan of the Board of Directors
+ Report on production and business activities in 2023 and production and business plan in 2024 of the Board of General Directors
+ Report on 2023 performance of the Supervisory Board
+ Approval of audited financial statements for 2023 and profit distribution for 2023
+ Approve the 2024 production and business plan and 2024 profit distribution plan
+ Select an auditing unit for the 2024 financial statements
+ Approve the remuneration of the Board of Directors, Supervisory Board, and Secretariat in 2024
+ Other contents fall under the authority of the General Meeting of Shareholders (if any).
           - Place: The company will send the following notice to shareholders
​ - Exercise date: Expected from April 23, 2024 to June 30, 2024.

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