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 ACS: Notice of record date for a ballot
HNX - 3/26/2020 2:22:00 PM
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1. Issuer: Architects & Construction Service Corporation
2. Stock code: ACS
3. Par value: VND 10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
* For a ballot:
- Exercise rate: 1 share - 1 voting rights
- Content of the ballot: Appointment of members of the BOD for term of 2020-2025
- Expected exercise date: From 13/04/2020 to 2pm, 23/04/2020
- Place: Architects & Construction Service Corporation, No. 36 Ung Van Khiem, Ward 25, Binh Thanh District, Ho Chi Minh City.
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