AMS: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Amecc Mechanical Construction Joint Stock
2. Stock code: AMS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons: General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share  – 1 voting right)

HNX

>   DNW: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   VOC: Financial Statement FY 2016 (holding company) (08/03/2017)

>   WTC: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   HTR: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   AMS: Financial Statement FY 2016 (08/03/2017)

>   GER: Financial Statement FY 2016 (08/03/2017)

>   HMG: Financial Statement FY 2016 (08/03/2017)

>   VMA: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   ICG: Changes in the business registration certificate (07/03/2017)

>   VC3: Financial Statement FY 2016 (07/03/2017)