ACM: Notice of record date for AGM 2019

1. Issuer: A Cuong Mineral Group JSC
2. Stock code: ACM
3. Par value: VND10,000/share
4. Record date: 12/04/2019
5. Ex-date: 11/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in QII/2019
          - Place: At the factory of A Cuong Mineral Group JSC - Goc Gao village, Cam Dan commune, Son Dong district, Bac Giang province.
          - Agenda: Financial statements for 2018 and issues under the authority of the Annual General Meeting of 2019.

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