THI: BODs Resolution on holding 2018 AGM

    On March 09, 2018, the Board of Directors of Electrical Equipment Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 29, 2018;

-          Meeting time: expected in April 17, 2018;

-          Meeting venue: street No.9, Bien Hoa Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province.

HOSE

>   BVS: Information disclosure about the record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   CT6: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   DNC: Explanation for the difference in audited financial statement 2017 year on year (12/03/2018)

>   BPC: Explanation for the difference in financial statement 2017 year on year (12/03/2018)

>   BVS: Information disclosure about plan of annual General meeting of Shareholders 2018 (12/03/2018)

>   ALT: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   BED: Notice of record date for AGM 2018 (12/03/2018)

>   VPA: Financial Statement FY 2017 (12/03/2018)

>   VDN: Financial Statement FY 2017 (holding company) (12/03/2018)

>   QBR: Financial Statement FY 2017 (12/03/2018)