EMC: Resolution of Annual General Meeting 2019

Thu Duc Electro Mechanical Joint Stock Company announces the resolution of Annual General Meeting 2019, which was convened on May 10, 2019, as follows:

HOSE

>   C32: BOD resolution on setting up a branch at Binh Duong (15/05/2019)

>   MCP: Holding AGM 2019 (15/05/2019)

>   QCG: BOD approves the record date for AGM 2019 (15/05/2019)

>   TTJ: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (15/05/2019)

>   GTH: Notice of record date for Dividend payment in cash and AGM (15/05/2019)

>   DLT: Financial Statement Quarter 1/2019 (15/05/2019)

>   DLT: Financial Statement Quarter 1/2019 (holding company) (15/05/2019)

>   DCM: Resolution of Annual General Meeting 2019 (15/05/2019)

>   HTN: Resolution of Annual General Meeting 2019 (15/05/2019)

>   SJF: Record date for Annual General Meeting 2019 (15/05/2019)