On December 06, 2018, the Board of Directors of Electrical Equipment Joint Stock Company approved the record date for the holding of Extraordinary General Meeting 2019 (EGM) as follows:

-       Record date: December 28, 2018

-       Meeting time: expected 8:30AM, Wednesday, January 16, 2019

-       Meeting venue: Bien Hoa Industrial zone, Street No.9, An Binh Ward, Bien Hoa City, Dong Nai Province.

-       Content: to collect shareholders’ opinion in writing about the purchase of all shares to own 100% number of shares of THI by GELEX ELECTRIC’s request (a major shareholders of THI).