EMC: Holding 2018 AGM

ThuDuc Electro Mechanical Joint Stock Company announces the holding of the Annual General Meeting 2018 as follows:

-          Meeting time:  8:00AM, Friday, June 29, 2018

-          Meeting venue: Truong Tho Ward, Thu Duc District, Ho Chi Minh City.

HOSE

>   TRC: Notice of extension of time for holding AGM 2018 (23/05/2018)

>   OGC: Record date for Annual General Meeting 2018 (23/05/2018)

>   DGW: DGW changes its location branch (23/05/2018)

>   PVP: Financial Statement Quarter 1/2018 (23/05/2018)

>   MLN: Explanation for the audited financial statement of 2017 (23/05/2018)

>   NNB: Financial Statement FY 2017 (23/05/2018)

>   MDA: Financial Statement FY 2017 (23/05/2018)

>   LIC: Notice of expected record date for Annual General Meeting of Shareholders 2018 (23/05/2018)

>   LIC: Notice of record date for Annual General Meeting of Shareholders 2018 (23/05/2018)

>   L63: Change in Business Registration Certificate (23/05/2018)