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

1. Issuer: Architects & Construction Service Corporation
2. Stock code: ACS
3. Par value: VND10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Attend the 2024 Annual General Meeting of Shareholders
           - Place: Architects & Construction Service Corporation - 36 Ung Van Khiem, Ward 25, Binh Thanh District, Ho Chi Minh City
           - Exercise date: No later than June 30, 2024.