1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND10,000/share
4. Record date: 28/08/2024
5. Ex-date: 27/08/2024
6. Reason:
     * Dividend payment 2023 in cash:
          - Exercise rate: 3%/share (shareholders are entitled to receive VND300 for every share they own)
          - Exercise date: 26/09/2024
          - Place of payment:
            + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders carry out procedures to receive dividends at the AMECC Mechanical Construction Joint Stock Company, Km 35 Highway 10, Quoc Tuan commune, An Lao district, Hai Phong city on working days from 26/09/2024 and present ID card.