AC4: Notice of record date for General Meeting of Shareholders - term III (2020-2025)

1. Issuer: ACC-244 Joint Stock Company
2. Stock code: AC4
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * General Meeting of Shareholders - Term III (2020-2025)
          - Exercise rate: 01 share  – 01 voting rights
          - Expected meeting date:  21/04/2020
          - Meeting place: Meeting Hall of the Company; No. 164, Le Trong Tan Street, Khuong Mai Ward, Thanh Xuan District, Hanoi City
          - Agenda: To be informed later
     

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