On September 15, 2018, the BOD of ThuDuc Electro Mechanical Joint Stock Company approved the record date for collecting shareholders’ opinion in writing with the following contents:

-       Record date: October 15, 2018

-       Meeting time: expected in October 2018

-       Meeting venue: Km 9, Ha Noi Highway, Truong Tho Ward, Thu Duc Dsitrict, Ho Chi Minh City.

-       Content: the additional election of member of Independent BOD for the period 2018 – 2023.