ACM: Notice of record date for Extraordinary Meeting of Shareholders 2015

1. Issuer: A Cuong Mineral Group JSC
2. Stock code: ACM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/12/2015
6. Ex-date: 01/12/2015
7. Reasons:
     * Extraordinary Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting right
          - Place: A Cuong Mineral Group JSC - Goc Gao - Cam Dan Ward - Son Dong District - Bac Giang Province 

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