GLT: Notice of record date for General Meeting of Shareholders

1. Issuer: Global Electrical Technology Corp.
2. Stock code: GLT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/06/2017
6. Ex-date: 02/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: ITD building - No1 Sang Tao raod, Tan Thuan Dong ward, 7th district, HCM
         - Time: from 13h to 17h on 27/06/2017.
          - Agenda: General Meeting of Shareholders 2017

HNX

>   LTC: The explanation for the difference in the profit between before and after being audited (24/05/2017)

>   CLX: Change in Business Registration Certificate (24/05/2017)

>   CLX: Explanation for the difference in the 2016 business result year on year (24/05/2017)

>   DAR: Date and location of the 2017 annual general meeting of shareholders (24/05/2017)

>   DPG: Correction of the 2016 financial statement (24/05/2017)

>   GEG: Explanation for the difference in the consolidated business result of quarter 1.2017 year on year (24/05/2017)

>   BTU: Board resolution on changing the location of holding the 2017 annual general meeting of shareholders (24/05/2017)

>   L44: Notice of record date for General Meeting of Shareholders 2017 (24/05/2017)

>   PVP: Financial Statement Quarter 1/2017 (24/05/2017)

>   HDA: Explanation for differences in financial statements of 2016 (24/05/2017)