AME: Notice of record date for AGM 2018

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/02/2018
6. Ex-date: 23/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall B of the company
          - Time: 10:00 on 27/05/2018
          - Agenda: Issues under authority of AGM
 

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