IME: Time and Place for Annual General Meeting of Shareholders 2015

-         Name of the company: Mechanical and Industrial Construction Joint Stock Company

-         Stock code: IME

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time:8.00am, 23/5/2015

-         Place: Conference room, No. 929-931, High way 1A, Thoi An Ward, District 12, Ho Chi Minh City

-         Agenda:

+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

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