AMC: Notice of record date for a ballot

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
     * For a ballot:
- Exercise rate: 01 share – 01 voting right
          - Content of the ballot:
+ Approving of adding business lines
+ Authorizing the Board of Directors and the legal representative to carry out necessary procedures according to the provisions of law and decide on the contents, tasks, and issues arising to carry out registration procedures Doing business with the Department of Planning and Investment of Nghe An province according to regulations.
          - Expected exercise date: in September 2024
          - Place: Asia Mineral Joint Stock Company - Lot 32, Area C, Nam Cam Industrial Park, Nghi Xa commune, Nghi Loc district, Nghe An province.

HNX

>   DNC: Official admission of additional listed shares (21/08/2024)

>   NOS: Decision on the stock remains under trading restriction and Notice of stock status (21/08/2024)

>   PTE: Decision on the stock remains under trading restriction and Notice of stock status (21/08/2024)

>   REE: BOD resolution dated August 20, 2024 (21/08/2024)

>   VFG: Change in the Business Location Registration Certificate (21/08/2024)

>   PVY: Decision on the stock remains under trading restriction and Notice of stock status (21/08/2024)

>   SSB: Decision on tax penalty (21/08/2024)

>   BVL: UPCoM admission of additional shares (21/08/2024)

>   APF: 30/08/2024, First trading date of additional shares on UPCoM (21/08/2024)

>   HOSE: Announcement of settlement prices of covered warrants (21/08/2024)