UEM: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Uong Bi Electric Mechanical Joint Stock Company
2. Stock code: UEM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 25/12/2017
6. Ex-date: 22/12/2017
7. Reason: 
     * Extraordinary General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: Expected time 12/01/2018
          - Place: Uong Bi Electric Mechanical Joint Stock Company
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   PNC: Extension of the submission date for the audited financial statements of the first 06 months 2017 (13/12/2017)

>   HHS: Record date for 2018 AGM (13/12/2017)

>   HLA: Financial Statement FY 2017 (13/12/2017)

>   PC1: Changes in the 17th Business Registration Certificate (13/12/2017)

>   TIP: Delay in the disclosure of financial statements 2018 (13/12/2017)

>   FSC: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (12/12/2017)

>   DL1: Correction of the Extraordinary General Meeting of Shareholders of 2017 Minute (12/12/2017)

>   TLH: Delay in the disclosure of financial statements 2018 (12/12/2017)

>   CII: Delay in the disclosure of financial statements 2018 (12/12/2017)

>   STT: STT requests for a delay in the disclosure of financial statements 2018 (12/12/2017)