IME: Notice of record date for General Meeting of Shareholders, dividend payment in cash

1. Issuer: Mechanical and Industrial Construction Joint Stock Company
2. Stock code: IME
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2017
6. Ex-date: 11/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: hall of the company
          - Time: 28/4/2017
          - Agenda:
- Report on business performance in 2016, operation plan in 2017;
- Auditing report for 2016 and selection of auditing company for fiscal year 2017;
- Report on activities of BOD, Supervisory Board in 2016;
- Profit distribution plan and funds in 2016, plan for 2017;
- The plan to pay remuneration to the Board of Directors, the Inspection Committee in 2016 and the 2017 plan;
- Some other relevant content (if any).

     * Dividend payment in cash for year 2016
          - Exercise rate: 17%/share (shareholders receive VND 1,700 for every share they own)
          - Exercise date: Ngày 25/04/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Mechanical and Industrial Construction Joint Stock Company on working days from 25/4/2017. Identification Card (original copy) is required. I
     
              

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