MEC: Notice of record date for AGM 2018

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: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Lot A38 - Dong Dua Service Area - Ha Cau Ward - Ha Dong District - Hanoi
          - Agenda: Approving the report of the Board of Directors, the Board of Supervisors, the audited financial statement 2017 and other contents under the authority of the General Meeting of Shareholders.
          - Expected date: 07/04/2018
    

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