HEM: Notice of record date for a ballot

1. Issuer: Hanoi electromechanical manufaturing joint stock company
2. Stock code: HEM
3. Par value: VND10,000/share
4. Record date: 17/08/2020
5. Ex-date: 14/08/2020
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
+ Approve the Statement of the Board of Directors on the dismissal of the Board members due to the resignation and additional election of one (01) member of the Board of Directors for the term of 2020-2025 on the basis of the list of candidates. valid tablets;
+ Additional election of one (01) member of the Board of Directors for the term 2020-2025;
+ Other contents within the authority of the General Meeting of Shareholders (if any).
          - Expected exercise date: 21/08/2020
          - Place: Hanoi electromechanical manufaturing joint stock company

HNX

>   TID: Corporate Governance Report (first 06 months) (03/08/2020)

>   SPV: Decision on complaint of Special Aquatic Products Joint Stock Company (03/08/2020)

>   BXH: Corporate Governance Report (first 06 months) (03/08/2020)

>   APS: Corporate Governance Report (first 06 months) (03/08/2020)

>   ACM: Corporate Governance Report (first 06 months) (03/08/2020)

>   BII: Signing of auditing contract 2020 (03/08/2020)

>   BCG: Notice of trading of shares by an internal shareholder - Nguyen Ho Nam (03/08/2020)

>   BCG: Report on results of trading of shares by an internal shareholder (03/08/2020)

>   CBC: Annual General Mandate 2020 (03/08/2020)

>   HTM: Board resolution (03/08/2020)