EMC: Notice of the 2015 AGM

ThuDuc Electro Mechanical Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   EMC

-         Meeting date:    8:00 am, May 30, 2015 (Saturday)         

-         Meeting venue: Meeting hall B, Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City.

-         Meeting participants:     All shareholders at the record date: April 27, 2015

-         Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Approval for the 2014 profit distribution, dividend.
• Other relating issues.

For meeting documents, please visit Company’s website: http://www.codientd.com.

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