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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