SDK: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Mechanical Engineering & Metallurgy Joint Stock Company
2. Stock code: SDK
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/02/2016
6. Ex-date: 25/02/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Mechanical Engineering & Metallurgy Joint Stock Company
          - Agenda:
- Report on operating result of 2015 and operating plan of 2016;
- Report on the BOD’s operating 2015;
- Report on the Supervisory Board’s operating 2015;
- Finance Statement 2015 (audited), profit distribution plan 2015;
- Other issues.

HNX

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