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

1. Issuer: Electrical Mechanical Equipment And Spare Parts Joint Stock Company
2. Stock code: EMG
3. Par value: VND10,000/share
4. Record date: 13/06/2019
5. Ex-date: 12/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting rights
          - Place: To be informed later
          - Meeting  date: To be informed later
          - Agenda: Operating result of 2018, plan of 2019 and other issues.
   

HNX

>   VCG: Cancelling of the list of shareholders implementing rights of participating in the AGM 2019 (31/05/2019)

>   VE1: Board Resolution on the holding date of the Extraordinary General Meeting of Shareholders of 2019 (31/05/2019)

>   VCG: Information disclosure on the record date to implement rights of participating in the Annual General Meeting of Shareholders of 2019 (31/05/2019)

>   STB: Change of Branch &Transaction Office Address and Name (31/05/2019)

>   TCH: Holding AGM 2019 (31/05/2019)

>   STS: Notice of record date for General Meeting of Shareholders 2019 (31/05/2019)

>   LDG: Dissolution of branch at Phu Quoc (31/05/2019)

>   MBB: Change of name and address of Ben Nghe transaction office (31/05/2019)

>   V21: Board Resolution on selecting an auditing institution to audit the financial statement of 2019 (31/05/2019)

>   PEG: Financial Statement Quarter 1/2019 (holding company) (30/05/2019)