THI: Record date for Annual General Meeting 2019

On March 06, 2019, the Hochiminh Stock Exchange issued Announcement No.296/TB-SGDHCM about the record date of Electrical Equipment Joint Stock Company (stock code: THI) as follows:

-        Ex-right date: March 26, 2019

-        Record date: March 27, 2019            

-        Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-        Meeting date:  08:30am,  April 12, 2019       

Meeting venue: Electrical Equipment Joint Stock Company.

HOSE

>   SHP: Notice of extension of time for holding AGM 2019 (08/03/2019)

>   SSI: Decision on record date for AGM 2019 (08/03/2019)

>   SRF: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   HHS: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   STG: Record date for 2019 AGM (08/03/2019)

>   DDG: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)

>   PJC: Financial Statement FY 2018 (08/03/2019)

>   PBP: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)

>   ACL: Record date for Annual General Meeting 2019 (08/03/2019)

>   SPC: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (08/03/2019)