ACS: Notice of record date for AGM 2019

1. Issuer: Architects & Construction Service Corporation
2. Stock code: ACS
3. Par value: VND 10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date 03/05/2019
          - Place: 9th Floor of ACSC Building (36 Ung Van Khiem, Ward 25, Binh Thanh District)
          - Agenda:
+ Report on business results in 2018 and plan in 2019;
+ Audited financial statements in 2018;
+ Report of the Supervisory Board on operation in 2018;
+ Selection of auditing company in 2019;
+ And other issues.
     

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