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

1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND 10,000/share
4. Record date: 16/09/2020
5. Ex-date: 15/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Expected exercise date: in September/2020, detailed time will be informed in the invitation letter
          - Place: AMECC Mechanical Construction Joint Stock Company (Km 35, Highway 10, Quoc Tuan Commune, An Lao District, Hai Phong City, Vietnam.
        - Agenda: +Approve plan for share dividend payment of 2019
                         +Approve supplement of business lines
                          + Amendment and supplement of the Company's Charter. 
 

HNX

>   ALT: Reviewed financial statement 2020 (holding company) (03/09/2020)

>   ALT: Reviewed financial statement 2020 (03/09/2020)

>   LIC: Reviewed financial statement 2020 (holding company) (03/09/2020)

>   LIC: Reviewed financial statement 2020 (03/09/2020)

>   CTX: Reviewed financial statement 2020 (03/09/2020)

>   CTX: Reviewed financial statement 2020 (holding company) (03/09/2020)

>   RCL: Report on use of proceeds from the share issuance (03/09/2020)

>   PDB: Notice of the record date to participate in the Extraordinary General Meeting of Shareholders of 2020 (03/09/2020)

>   IDC: Explanation for the difference in profit after tax of the first 06 months of 2020 year on year Holding Company (03/09/2020)

>   DNP: Explanation for the difference in profit after tax of the first 06 months of 2020 year on year (03/09/2020)