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

-       Name of the company: Global Electrical Technology Corp.

-       Stock code: GLT

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 25/05/2016

-       Ex-date: 24/05/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 13h00 – 17h00, 20/06/2016

-       Place: ITD building, No. 1 Sang Tao road, Tan Thuan Export Processing Zones, district 7, Ho Chi Minh city

-       Agenda:

+ Operation results in 2015;

+ Dividend payement 2015;

+ Operation plan 2016;

+ Other issues.

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