NEM: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: North Electrical Equipment JSC
2. Stock code: NEM
3. Par value: VND10,000/share
4. Record date: 29/01/2024
5. Ex-date: 26/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 21/02/2024
          - Place: Extraordinary General Meeting of Shareholders 2024 will be held at the head office at Que Vo Industrial Park - Phuong Lieu Ward - Que Vo town - Bac Ninh province
          - Agenda: Through the dismissal and election of additional members of the Board of Directors and members of the Supervisory Board because EVNNPC has completed the transfer of capital to other shareholders.
  

HNX

>   OCB: Relocation of Phu My Hung transaction office (16/01/2024)

>   OGC: Change in the 20th Business Registration Certificate (16/01/2024)

>   TXM: Change in Business Registration Certificate (16/01/2024)

>   HAM: Board Resolution on convening AGM 2024 (16/01/2024)

>   ART: Board Resolution on adjusted record date for AGM 2024 (16/01/2024)

>   VLF: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (16/01/2024)

>   MBB: Change of name and location of Duc Tho transaction office (16/01/2024)

>   MBB: Relocation of Ninh Binh branch (16/01/2024)

>   HAD: Financial Statement Quarter 4/2023 (16/01/2024)

>   VNC: Notice of transaction of connected institution (State Capital and Investment Corporation) (16/01/2024)