LCD: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Erection Electromechanics Testing JSC
2. Stock code: LCD
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Erection Electromechanics Testing JSC;
          - Expected meeting time: 28/04/2020
          - Agenda: + Report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Other issues fall within the competence of the General Meeting of Shareholders.

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