EME: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Electro Mechanical Corporation
2. Stock code: EME
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Victory Hotel, 14 Vo Van Tan, District 3, Ho Chi Minh City
          - Time: May 23, 2024
          - Agenda: The company will announce later in the invitation to attend the General Meeting to each shareholder, post information on the TPPH website and mass media in accordance with the provisions of Law 

HNX

>   QNP: Resolution on the AGM 2024 (16/04/2024)

>   HTG: Resolution on the AGM 2024 (16/04/2024)

>   SVD: Board resolution on holding Annual General Meeting (16/04/2024)

>   TNC: Record date for Annual General Meeting 2024 (16/04/2024)

>   CQT: Financial Statement Quarter 1/2024 (16/04/2024)

>   NVT: Record date for Annual General Meeting 2024 (16/04/2024)

>   SFG: Resolution on the AGM 2023 (16/04/2024)

>   SGN: Resolution on the AGM 2023 (16/04/2024)

>   VJC: Resolution on the AGM 2023 (16/04/2024)

>   LIX: Resolution on the AGM 2023 (16/04/2024)