ACE: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: An Giang Centrifugal Concrete Joint Stock Company
2. Stock code: ACE
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights         
          - Meeting date and place: To be informed later
          - Agenda: Report on operating result in 2019; report of Supervisory Board; 2019 Audited Financial Statement; 2019 profit distribution; operating plan of 2020 and other related issues. 
     * Dividend payment in cash:
          - Exercise rate: 10%/share ( Shareholders are entitled to receive VND 1,000 for every share they own)
          - Exercise date: 28/05/2020
          - 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 28/05/2020. Securities certificate and Identification Card (original copy) are required. 

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