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

1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
           - Expected meeting date: In June/2020
          - Place: AMECC Mechanical Construction Joint Stock Company, Km 35, Highway 10, Quoc Tuan Commune, An Lao District, Hai Phong City, Vietnam. 
          - Agenda: Approving some issues based on the Law and the Company's Charter
  

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