AMS: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: AMECC Mechanical Construction Joint Stock Company 2. Stock code: AMS 3. Par value: VND 10,000/share 4. Record date: 16/09/2020 5. Ex-date: 15/09/2020 6. Reason: * Extraordinary General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Expected exercise date: in September/2020, detailed time will be informed in the invitation letter - Place: AMECC Mechanical Construction Joint Stock Company (Km 35, Highway 10, Quoc Tuan Commune, An Lao District, Hai Phong City, Vietnam. - Agenda: +Approve plan for share dividend payment of 2019 +Approve supplement of business lines + Amendment and supplement of the Company's Charter.
HNX
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