On March 10, 2022, the Hochiminh Stock Exchange issued Announcement No.469/TB-SGDHCM about the record date of FLC Stone Mining and Investment Joint Stock Company (stock code: AMD) as follows:

-        Listed firm: FLC Stone Mining and Investment Joint Stock Company

-        Stock code: AMD

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 24, 2022

-        Record date: March 25, 2022

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: to be announced

-        Meeting venue: to be announced.