HEM: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash

1. Issuer: Hanoi electromechanical manufaturing joint stock company
2. Stock code: HEM
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reasons: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 08/04/2020
          - Place: Hanoi electromechanical manufaturing joint stock company
          - Agenda: be informed later
     * Dividend payment in cash: 
          - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own)
          - Exercise date: 08/05/2020
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi electromechanical manufaturing joint stock company on working days from 08/05/2020. Securities certificate and Identification Card (original copy) are required.  

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