AMS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND10,000/share
4. Record date: 29/04/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company Headquarters, Km35, National Highway No. 10, Quoc Tuan Ward, An Lao District, Hai Phong City
           - Agenda: Issues under the authority of the General Meeting of Shareholders
          - Exercise date: 30/05/2024.