EMC: The record date for 2nd Extraordinary General Meeting of Shareholders 2016

On November 24, 2016, the Hochiminh Stock Exchange issued Announcement No.1200/TB-SGDHCM  about the record date of Thu Duc Electro Mechanical Joint Stock Company (stock code: EMC) as follows:

-          Ex-right date:  December 07, 2016

-          Record date:   December 08, 2016

-          Reason and Purpose:  to organize the 2nd Extraordinary General Meeting of Shareholders for 2016.

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected last December 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.

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