APL: Notice of record date for AGM 2019

1. Issuer: VVMI - Mechanical And Pressure Equipment Joint Stock Company
2. Stock code: APL
3. Par value: VND 10,000/share
4. Record date: 01/03/2019
5. Ex-date: 28/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date: 23/03/2019
          - Place: Company hall (3rd floor) - No. 506, Ha Huy Tap, Yen Vien, Gia Lam, Hanoi
          - Agenda:
+ Report on production and business results in 2018 and plan in 2019;
+ Report on the activities of the Board of Directors in 2018 and the task orientation in 2019;
+ Report on operation of the Supervisory Board in 2018;
+ Audited financial statements in 2018;
+ Other issues under the authority of AGM.

HNX

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