On March 02, 2023, the Hochiminh Stock Exchange issued Announcement No.348/TB-SGDHCM about the record date of FLC Stone Mining and Investment Joint Stock Company (stock code: AMD) as follows:

-        Ex-right date: March 10, 2023 

-        Record date: March 13, 2023                        

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: will be notice later      

-        Meeting venue: will be notice later.