AMS: Notice of record date for AGM 2019

1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND 10,000/share
4. Record date: 28/02/2019
5. Ex-date: 27/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 03/2019
          - Place: AMECC Mechanical Construction Joint Stock Company (Km 35, Highway 10, Quoc Tuan commune, An Lao district, Hai Phong city)
          - Agenda: Some contents in accordance with the law and the company's charter.

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