GEX: BODs Resolution on holding 2018 AGM

On March 16, 2018, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 06, 2018;

-          Meeting time: expected from April 26, 2018 to April 29, 2018;

-          Meeting venue: Notice later.

-          Content:

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the profit distribution plan;

+ Approving the selection of the auditing company to audit financial statements in 2018;

+ Other issues.

HOSE

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