ACM: Notice of record date for AGM 2018

1. Issuer: A Cuong Mineral Group JSC
2. Stock code: ACM
4. Par value: VND10,000/share
5. Record date: 20/04/2018
6. Ex-date: 19/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: At the factory of A Cuong Mineral Group JSC - Goc Gao village, Cam Dan commune, Son Dong district, Bac Giang province.
          - Agenda: General Meeting of Shareholders 2018

HNX

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