ACS: Notice of record date for holding a ballot

1. Issuer: Architects & Construction Service Corporation
2. Stock code: ACS
3. Par value: VND 10,000/share
4. Record date: 28/11/2019
5. Ex-date: 27/11/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share  - 1 voting rights
          - Content of the ballot: offering treasury shares of Architects & Construction Service Corporation by private placement
          - Expected exercise date: From 05/12/2019 to 14h00, 16/12/2019.
          - Exercise place: Architects & Construction Service Corporation - No. 36 Ung Van Khiem, Ward 25, Binh Thanh District, Ho Chi Minh City.
              

HNX

>   HNX: HNX notice: Stock under trading restriction (NDF) (15/11/2019)

>   NAG: Change in number of outstanding shares (15/11/2019)

>   NAG: Change in number of outstanding shares (15/11/2019)

>   TIE: Signing a contract with auditor for fiscal year 2019 (14/11/2019)

>   HLS: Selection of Auditor for Fiscal year 2019 (14/11/2019)

>   PTT: Announcement of collecting shareholders’ opinion via a ballot (14/11/2019)

>   PNG: Extraordinary General Mandate 2019 (14/11/2019)

>   SNZ: Extraordinary General Mandate 2019 (14/11/2019)

>   SIG: Board Resolution (14/11/2019)

>   DFC: Selection of auditor for Fiscal Year 2019 (14/11/2019)