AMS: Notice of record date for a ballot and dividend payment by cash

1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND10,000/share
4. Record date: 12/10/2018
5. Ex-date: 11/10/2018
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Content of the ballot: To collect comments on the plan to increase charter capital in 2018
          - Expected date: 12/10/2018 -  22/10/2018
          - Place: AMECC Mechanical Construction Joint Stock Company
     * Dividend payment in cash:
          - Exercise rate: 3%/share (01 share - VND300)
          - Exercise date: 09/11/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: AMECC Mechanical Construction Joint Stock Company on working days from 09/11/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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