ACS: Notice of record date for a ballot

1. Issuer: Architects & Construction Service Corporation
2. Stock code: ACS
3. Par value: VND 10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share  - 1 voting rights
          - Content of the ballot: Appointment of members of the BOD for term of 2020-2025
          - Expected exercise date: From 13/04/2020 to 2pm, 23/04/2020
          - Place: Architects & Construction Service Corporation, No. 36 Ung Van Khiem, Ward 25, Binh Thanh District, Ho Chi Minh City. 
             

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