AMS: Notice of record date for AGM 2018

1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND10,000/share
4. Record date: 08/11/2018
5. Ex-date: 07/11/2018
6. Reason:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 Voting right
          - Exercise date: will be informed in Invitation letter (expect in 11/2018)
          - Place: AMECC Mechanical Construction Joint Stock Company, Km 35, Highway 10, Quoc Tuan Commune, An Lao District, Hai Phong City
          - Agenda: Approval of some contents in accordance with the law and the company charter.

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