MCG: Board resolution on holding annual general meeting

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MCG: Board resolution on holding annual general meeting

HSX - 2/21/2019 4:12:00 PM

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Vietnam Mechanization Electrification & Construction Joint Stock Company announces Board Resolution No.02 dated February 21, 2019 as follows:

The Board of Directors of Vietnam Mechanization Electrification & Construction Joint Stock Company approved the record date for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 14, 2019

- Exercise ratio: 01 common share – 01 voting right

- The meeting time and place will be announced later.

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