ACS: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Architects & Construction Service Corporation
2. Stock code: ACS
3. Par value: VND10,000/share
4. Record date: 23/09/2024
5. Ex-date: 20/09/2024
6. Reason:
        * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Extraordinary General Meeting of Shareholders 2024
          - Place: Architects & Construction Service Corporation - 36 Ung Van Khiem, Ward 25, Binh Thanh District, Ho Chi Minh City
- Exercise date: No later than November 30, 2024.

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