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

1. Issuer: Hanoi electromechanical manufaturing joint stock company
2. Stock code: HEM
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 08/04/2019
          - Place: Head office of Hanoi electromechanical manufaturing joint stock company, Km12 Cau Dien, Phuc Dien, Bac Tu Liem, Hanoi
          - Agenda: to be informed later in the invitation
 

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