AME: Notice of record date for Annual General Meeting of Shareholders 2025

Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Par value: VND10,000/share
4. Record date: 08/07/2025
5. Ex-date: 07/07/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The company will notify later (the company will send the notice to the shareholders' addresses and post it on the company's website)
          - Place: Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District, Hung Yen Province, Vietnam
          - Agenda: To discuss and approve the addition of the company's business lines.

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