MCG: Board resolution on holding annual general meeting

Vietnam Mechanization Electrification & Construction Joint Stock Company announces Board Resolution No.02 dated February 21, 2019 as follows:

     The Board of Directors of Vietnam Mechanization Electrification & Construction Joint Stock Company approved the record date for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 14, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       The meeting time and place will be announced later.

HOSE

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