ACE: Notice of record date for AGM 2019

1. Issuer: An Giang Centrifugal Concrete Joint Stock Company
2. Stock code: ACE
3. Par value: VND 10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Place and time: will be informed later
          - Agenda: approval of the report of business results in 2018, report of the Supervisory Board, audited financial statements in 2018, profit distribution plan in 2018; Business plan, investment in 2019 and other important issues.
     * Dividend payment in cash:
          - Exercise rate: 10%/share (01 share - VND 1000)
          - Exercise date: 27/05/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: An Giang Centrifugal Concrete Joint Stock Company on working days from 27/05/2019. 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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