MEC: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Song Da Mechanical - Assembling Joint Stock Company
2. Stock code: MEC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/07/2017
6. Ex-date: 13/07/2017
7. Reason:
     * Extraordinary general Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 07/08/2017
          - Place: 27 Floor, Zone B, Song Da Building, Pham Hung Street, My Dinh 1 Ward, Nam Tu Liem District, Hanoi City
          - Agenda: 
         + Change in the company's head quarter
         + Amendment the Company's charter
 

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