EMC: Notice of the holding of the 2017 AGM

On May 09, 2017, ThuDuc Electro Mechanical Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00AM, Saturday, May 27, 2017

-          Meeting venue: km 9 Hanoi highway, Truong Tho ward, Thu Duc district, Hochiminh city.

HOSE

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>   DQC: Resolution on the 2017 AGM (10/05/2017)

>   NAF: Resolution on the 2017 AGM (10/05/2017)

>   KSA: Information on the audited financial statements (10/05/2017)

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>   HTL: Notice of the holding of the 2017 AGM (11/05/2017)

>   SHA: Setting up Dong Thap Branch (12/05/2017)

>   VMD: Record date for Annual General Meeting 2017 (12/05/2017)

>   HU3: Resolution of Annual General Meeting 2017 (22/05/2017)