ACM: Notice of record date for General Meeting of Shareholders

1. Issuer: A Cuong Mineral Group JSC
2. Stock code: ACM
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 06/06/2017
6. Ex-date: 05/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: Factory of A Cuong Mineral Group JSC - Doc Gao hamlet, Cam Dan commute, Son Dong town, Bac Giang province
          - Time: to be informed later
          - Agenda: General Meeting of Shareholders 2017
    

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