THI: BOD resolution on the record date for holding 2019 EGM

On December 06, 2018, the Board of Directors of Electrical Equipment Joint Stock Company approved the record date for the holding of Extraordinary General Meeting 2019 (EGM) as follows:

-       Record date: December 28, 2018

-       Meeting time: expected 8:30AM, Wednesday, January 16, 2019

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

-       Content: to collect shareholders’ opinion in writing about the purchase of all shares to own 100% number of shares of THI by GELEX ELECTRIC’s request (a major shareholders of THI).

HOSE

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