THI: Notice of the holding of Annual General Meeting 2021

Electrical Equipment Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 01:30pm, April 29, 2021

-          Meeting venue: 16 Nguyen Bieu street, district 5, HCM city.

-          For meeting documents, please visit Company’s website: www.thibidi.com

HOSE

>   ROS: Record date for Annual General Meeting 2021 (09/04/2021)

>   LPB: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   LGC: Board resolution on holding Annual General Meeting (09/04/2021)

>   CRC: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   ATG: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   VRC: Holding AGM 2021 (09/04/2021)

>   HNG: Profit and loss in 2020 (09/04/2021)

>   VNL: Information on the documents of AGM 2020 via the website (09/04/2021)

>   VPB: Information on the documents of AGM 2021 via the website (09/04/2021)

>   DGW: Resolution on the AGM 2021 (09/04/2021)