THI: Resolution on investing in EEMC

The Board of Directors of Electrical Equipment Joint Stock Company approved the Report No500/2019/TTr-TGD date June 07, 2019 of CEO to invest in shares of Dong Anh Electrical Equipment Corporation-JSC (EEMC).

HOSE

>   BWE: Board resolution (17/06/2019)

>   PNC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (17/06/2019)

>   RCL: Selection of auditor for fiscal year 2019 (17/06/2019)

>   BRR: Signing of auditing contract 2019 (17/06/2019)

>   SD9: Signing of auditing contract (17/06/2019)

>   FTI: Annual General Mandate of 2019 (17/06/2019)

>   DS3: Board Resolution on Selecting an auditor for fiscal year of 2019 (17/06/2019)

>   SFG: BOD resolution on selecting the audit firm (17/06/2019)

>   KAC: Signing the audit contract (17/06/2019)

>   STG: Signing the audit contract (17/06/2019)