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AMS: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 9/3/2020 4:58:00 PM
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1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND 10,000/share
4. Record date: 16/09/2020
5. Ex-date: 15/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Expected exercise date: in September/2020, detailed time will be informed in the invitation letter
          - Place: AMECC Mechanical Construction Joint Stock Company (Km 35, Highway 10, Quoc Tuan Commune, An Lao District, Hai Phong City, Vietnam.
        - Agenda: +Approve plan for share dividend payment of 2019
                         +Approve supplement of business lines
                          + Amendment and supplement of the Company's Charter. 
 
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