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

1. Issuer: Armephaco Joint Stock Company
2. Stock code: AMP
3. Par value: VND10,000/share
4. Record date: 07/12/2020
5. Ex-date: 04/12/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Expected exercise date: 29/12/2020
          - Place: Head quarter of the Company
          - Agenda: Report on operating result of 2017, 2018 and 2019, operating plan of 2020, Financial Statement of 2017,2018 and 2019 and other issues....
 

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