APL: Notice of record date for annual General Meeting of Shareholders 2020

1. Issuer: VVMI - Mechanical And Pressure Equipment Joint Stock Company
2. Stock code: APL
3. Par value: VND 10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting date: 21/03/2020
          - Place: Meeting hall (3rd Floor), VVMI - Mechanical And Pressure Equipment Joint Stock Company, No. 506, Ha Huy Tap Street, Yen Vien, Gia Lam, Hanoi.
          - Agenda: 
          + Operating result and plan of the period of 2015-2020; 
          + Reports of the BOD and Supervisory Board for the period of 2015-2020.
          + 2019 Audited Financial Statement
          + Appointment of members of the BOD and Supervisory Board for the term of 2020-2025
          + Other issue fall within the competence of General Meeting of Shareholders.

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