EME: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company:  Electro Mechanical Corporation
• Stock code: EME
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 03/04/2018
• Ex-date: 02/04/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 23/04/2018
• Place: Victory Hotel, 14 Vo Van Tan, distrist 3, Ho Chi Minh city
• Agenda: to be informed later

HNX

>   CSV: Resolution of General Meeting of Shareholders (22/03/2018)

>   ITA: ITA allowed to extend the submission of financial statements (22/03/2018)

>   BFC: BFC allowed to extend the submission of financial statements (22/03/2018)

>   LCG: changes in business license (22/03/2018)

>   SGT: SGT allowed to extend the submission of financial statements (22/03/2018)

>   SCR: SCR allowed to extend the submission of financial statements (22/03/2018)

>   MSR: Financial Statement FY 2017 (22/03/2018)

>   NHV: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   NVP: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   MSR: Financial Statement FY 2017 (holding company) (22/03/2018)