ACS: Notice of record date for a ballot

1. Issuer: Architects & Construction Service Corporation
2. Stock code: ACS
3. Par value: VND 10,000/share
4. Record date: 27/08/2019
5. Ex-date: 26/08/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Content of the ballot: Approval on remuneration budget and operating expenses for the Board of Directors in financial year 2019
          - Expected date: 14:00 on14/09/2019
          - Place: 36 Ung Van Khiem, P.25, Binh Thanh District, Ho Chi Minh City.

HNX

>   TKC: Selection of Auditor for Fiscal year 2019 (13/08/2019)

>   DTN: Notice of record date for a ballot (13/08/2019)

>   MPC: Notice of record date for a ballot (13/08/2019)

>   SSN: Signing a contract with auditor for fiscal year 2019 (13/08/2019)

>   HNX: List of trading registration stocks in Securities Alert for Investors table dated 14/08/2019 (13/08/2019)

>   BLU: Stock under suspended trading status on UPCoM (13/08/2019)

>   SDV: Notice about approving the plan to implement agreements with related parties (13/08/2019)

>   SBD: Change in number of shares with voting right (13/08/2019)

>   THW: Signing a contract with auditor for fiscal year 2019 (13/08/2019)

>   APS: Signing of auditing contract 2019 (13/08/2019)