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

1. Issuer: Hanoi electromechanical manufaturing joint stock company
2. Stock code: HEM
3. Par value: VND10,000/share
4. Record date: 12/05/2020
5. Ex-date: 11/05/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 28/05/2020
          - Place: Hanoi electromechanical manufaturing joint stock company
          - Agenda: be informed later

HNX

>   SD2: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   PHP: Financial Statement Quarter 1/2020 (29/04/2020)

>   PHP: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   SED: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)

>   VSA: Change in Business Registration Certificate (29/04/2020)

>   VE9: Result the first Annual General Meeting of Shareholders 2020 and time to hold the second Meeting (29/04/2020)

>   TIG: Explanation for the difference of over 10% in the profit before tax in the financial statement of Q.1/ 2019 year on year (29/04/2020)

>   VC7: Notice of record date of exercising the right of attending the he annual General Meeting of Shareholders 2020 (29/04/2020)

>   AGF: Audited Financial Statement (From 01/10/2019 to 31/12/2019) (28/04/2020)

>   FID: Explanation for the difference in profit after tax of Quarter I. 2020 year on year (28/04/2020)