GLT: Notice of record date for AGM 2019

1. Issuer: Global Electrical Technology Corp.
2. Stock code: GLT
3. Par value: VND10,000/share
4. Record date: 24/05/2019
5. Ex-date: 23/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 ( 1 share - 1 voting right)
          - Time: from 13.30 to 17.00 on 17/6/2019
          - Place: ITD Building, No. 01 Thanh Sang, Tan Thuan Dong Ward, District 7, Ho Chi Minh City
          - Agenda: report 2018 business results, 2018 dividends, 2019 business plan.

HNX

>   CT6: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   FIC: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   EMG: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   DHN: Information disclosure about Annual General meeting of Shareholders 2019 (08/05/2019)

>   VCG: Postponing of the disclosure of the annual report 2018 of the Company (08/05/2019)

>   VSA: Notice of record date for Annual General Meeting of Shareholders 2019 (08/05/2019)

>   BVS: Cancellation on list of shareholders participating the Annual General Meeting of Shareholders 2019 (08/05/2019)

>   ART: Notice of record date for participating the Annual General Meeting of Shareholders 2019 (08/05/2019)

>   TCH: Board resolution on stake transfer (08/05/2019)

>   PGT: Financial Statement Quarter 1/2019 (holding company) (08/05/2019)