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AME: Notice of record date for a ballot

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Par value: VND10,000/share
4. Record date: 20/07/2018
5. Ex-date: 19/07/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: supplement business line
          - Expected exercise date: from 25/07/2018 to 03/08/2018
          - Place: expected at 47 Vu Trong Phung, Thanh Xuan ward, Thanh Xuan district, Hanoi.

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AME: Notice of record date for a ballot

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Par value: VND10,000/share
4. Record date: 20/07/2018
5. Ex-date: 19/07/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: supplement business line
          - Expected exercise date: from 25/07/2018 to 03/08/2018
          - Place: expected at 47 Vu Trong Phung, Thanh Xuan ward, Thanh Xuan district, Hanoi.

HNX

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