ACE: Notice of record date for Annual General Meeting of Shareholders 2024, Dividend payment in cash

1. Issuer: An Giang Centrifugal Concrete Joint Stock Company
2. Stock code: ACE
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
         * 1st Dividend payment in cash 2023:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 30/05/2024
          - 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 30/05/2024. Securities certificate and Identification Card (original copy) are required. 
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the report to the Board of Directors, Report to the Board of Directors, report to the Supervisory Board on production and business results in 2023; Approval of audited 2023 financial statements and 2023 profit distribution; production and business plan for 2024 and other related issues
           - Exercise rate and Place: The company will announce later.

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