ACM: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: A Cuong Mineral Group JSC
2. Stock code: ACM
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected in the 2nd quarter of 2020
          - Place: factory of the company
          - Agenda: Financial Statement 2019 and contents under authority of the General Meeting of Shareholders 2020. 
     

HNX

>   HUT: Financial Statement Quarter 1/2020 (holding company) (05/05/2020)

>   HUT: Financial Statement Quarter 1/2020 (05/05/2020)

>   MBS: Notice of record date for Annual General Meeting of Shareholders 2020 (05/05/2020)

>   HNA: Cancellation of record date for 2020 Annual General Meeting of Shareholders (05/05/2020)

>   BUD: Consolidated Financial Statement (From 01/11/2018 to 31/12/2019) (04/05/2020)

>   BTV: Documentary of Ho Chi Minh City Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (04/05/2020)

>   BNW: ​Cancellation of record list for 2020 Annual General Meeting of Shareholders (04/05/2020)

>   BVS: Financial Statement Quarter 1.2020_separate (04/05/2020)

>   SIP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   SIP: Financial Statement Quarter 1/2020 (04/05/2020)