AMS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND10,000/share
4. Record date: 24/04/2023
5. Ex-date: 21/04/2023
6. Reason:
       * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the General Meeting of Shareholders
           - Place: Headquarters of AMECC Mechanical Construction Joint Stock Company, Km 35, National Highway 10, Quoc Tuan Ward, An Lao District, Hai Phong City
          - Exercise date: 25/05/2023.