THI: Holding AGM 2020

On April 08, 2020, Electrical Equipment Joint Stock Company announces the holding of Annual General Meeting 2020 as follows:

-   Meeting time: 13:30, April 18, 2020

-   Meeting venue: SCPC Building, 30-32 Yersin Street, Nguyen Thai Binh Ward, district 1, Hochiminh.

HOSE

>   TPC: Extension of the time to hold AGM 2020 (09/04/2020)

>   TVT: Extension of the time to hold AGM 2020 (09/04/2020)

>   TCO: BOD approved to delay AGM 2020 (09/04/2020)

>   VPG: Postponement of AGM 2020 (09/04/2020)

>   TCO: TCO to cancel the holding of AGM 2020 (09/04/2020)

>   VSH: Extension of the time to hold AGM 2020 (09/04/2020)

>   VSH: Notice of record date for holding AGM 2020 (09/04/2020)

>   DCF: Change in location of the annual General Meeting of Shareholders 2020 (09/04/2020)

>   DCF: Decision of Chair of Board of Directors on convening the annual General Meeting of Shareholders 2020 (09/04/2020)

>   CCT: Explanation for the difference in profit between audited financial statement of 2019 and financial statement of 4th quarter of 2019 (09/04/2020)