EMC: Notice of time and venue of the 2nd 2016 Extraordinary General Meeting of Shareholders

On December 13, 2016, Thu Duc Electro Mechanical Joint Stock Company announced the meeting time and venue of the 2nd 2016 Extraordinary General Meeting of Shareholders as follows:

-        Meeting time: 8:00 AM, Friday December 30, 2016.

-        Meeting venue: at Thu Duc Electro Mechanical Joint Stock Company (Km 09 Xa Lo Ha Noi Street, Truong Tho Ward, Thu Duc District HCM City).

-        Content:

+       The Resignation of members of the Board of Directors from 2013 to 2018 term.

+       Additional 02 members elected to join the Board of Directors from 2013 to 2018 term.

+       The problem within the competence of general meeting of shareholders.

HOSE

>   MBB: Notice of change of name & address of transaction office (15/12/2016)

>   BVSC: Decision on setting up Tran Hung Dao transaction office (15/12/2016)

>   TLH: TLH asks for the extension of submission of financial statements (15/12/2016)

>   THG: THG asks for the extension of submission of financial statements (15/12/2016)

>   HAH: HAH asks for the extension of submission of financial statements (15/12/2016)

>   TIC: Resolution on business result in 11 months & dividend payment for 2016 (04/07/2017)

>   STB: Resolution on change of name & address of transaction office (16/12/2016)

>   SHI: Announcement of changes in the 15th business license (16/12/2016)

>   FDC: FDC asks for the extension of submission of financial statements (19/12/2016)

>   ITC: ITC asks for the extension of submission of financial statements (19/12/2016)