IME: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Mechanical and Industrial Construction Joint Stock Company
2. Stock code: IME
3. Par value: VND10,000/share
4. Record date: 14/03/2019
5. Ex-date: 13/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 05/04/2019 (specific date will be informed in the invitation)
          - Place: Meeting hall of the Company, No. 929-931, national road 1A, Thoi An, district 12, Ho Chi Minh city
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Audited financial report 2018;
               + Selection of Auditor for 2019;
               + Operation reports of the BOD, Supervisory Board and plan 2019; 
               + Other issues. 

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