GEX: Board resolution on holding annual general meeting

Viet Nam Electrical Equipment Joint Stock Corporation announces the Board Resolution dated March 05, 2019 as follows:

      The Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 01, 2019

-       Meeting date: Friday, April 19, 2019

-       Meeting venue: Melia Ha Noi Hotel, 44 Ly Thuong Kiet, Hoan Kiem, Ha Noi.

HOSE

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>   TDW: Board resolution on holding annual general meeting (07/03/2019)

>   TCL: Record date for dividend payment & annual general meeting (07/03/2019)

>   LEC: Notice of the holding of Annual General Meeting 2019 (07/03/2019)

>   HVX: Notice of the holding of Annual General Meeting 2019 (07/03/2019)

>   HU3: Notice of the holding of Annual General Meeting (07/03/2019)

>   HLG: Notice of the holding of Annual General Meeting (07/03/2019)

>   VIS: BOD resolution on the holding of AGM 2019 (07/03/2019)

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>   STB: Change of Transaction Office Address and Name (07/03/2019)