EMG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Electrical Mechanical Equipment And Spare Parts Joint Stock Company
2. Stock code: EMG
3. Par value: VND10,000/share
4. Record date: 12/06/2020
5. Ex-date: 11/06/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;

HNX

>   HGW: Invitation to annual General Meeting of Shareholders 2020 (28/05/2020)

>   CLH: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)

>   CKV: Cancellation of record date for 2020 Annual General Meeting of Shareholders (28/05/2020)

>   VE3: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)

>   NAF: Resolution on the AGM 2020 (28/05/2020)

>   TCB: Change of name and address of branch (28/05/2020)

>   L10: Resolution on the AGM 2020 (28/05/2020)

>   STB: Resolution of the General Meeting of Shareholders (28/05/2020)

>   PQN: Invitation to the annual General Meeting of Shareholders of 2020 (28/05/2020)

>   VCC: Invitation to Annual General Meeting of Shareholders 2020 (28/05/2020)