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

1. Issuer: Song Da Mechanical - Assembling Joint Stock Company
2. Stock code: MEC
3. Par value: VND10,000/share
4. Record date: 23/06/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: Expected on 29/06/2020
          - Place: Meeting room of Song Da Mechanical - Assembling Joint Stock Company, Lot A38, Dong Dua service Area, Ha Cau Ward, Ha Dong District, Hanoi City
          - Agenda: + Audited financial statement 2019;
+ Report of the BOD;
+ Report of the Supervisory Board;
+ Other contents.

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