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

1. Issuer: Hanoi Electromechanical Manufacturing joint stock company
2. Stock code: HEM
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 16/04/2018
          - Place: Head office of the Company, Km 12, Cau Dien, Phuc Dien, Bac Tu Liem, Hanoi 
          - Agenda: to be informed later in the invitation 
 

HNX

>   HTE: Notice of record date for Annual General Meeting of Shareholders 2018 (19/03/2018)

>   BQB: Financial Statement FY 2017 (19/03/2018)

>   PTI: Financial statement 2017 (consolidated) (19/03/2018)

>   NTP: Financial Statement FY 2017 (19/03/2018)

>   NTP: Financial Statement FY 2017 (holding company) (19/03/2018)

>   PCN: Financial Statement FY 2017 (19/03/2018)

>   PGS: Notice of record date for AGM 2018 (19/03/2018)

>   PSD: Notice of record date for AGM 2018 (19/03/2018)

>   BDG: Financial Statement FY 2017 (19/03/2018)

>   CXH: Notice of record date for Annual General Meeting of Shareholders 2018 (19/03/2018)