AMD: Notice of record date for the 1st Extraordinary General Meeting of Shareholders 2024

1. Issuer: FLC Stone Mining and Investment Joint Stock Company
2. Stock code: AMD
3. Par value: VND10,000/share
4. Record date: 27/09/2024
5. Ex-date: 26/09/2024
6. Reason:
         * 1st Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
              + Dismissal, election of additional members of the Board of Directors, members of the Supervisory Board
               + Other issues under the authority of the General Meeting of Shareholders
- Place and Exercise date: The Company will notify later.

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