IME: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: Mechanical and Industrial Construction Joint Stock Company
2. Stock code: IME
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholder 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head quarter of the company, 929-931, Road 1A, Thoi An ward, distr. 12, Hochiminh city
          - Time: 18/04/2020
          - Agenda:
+ Report of 2019, plan of 2020
+ Selection Auditor for fiscal year 2020
+ Profit distribution
+ Others
    

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