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EMG: 2025 Annual General Meeting

13/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Electrical Mechanical Equipment and Spare Parts Joint Stock Company
Securities name:
Share of Electrical Mechanical Equipment and Spare Parts Joint Stock Company
Securities code:
EMG
ISIN:
VN000000EMG8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
28/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Meeting venue: Electrical Mechanical Equipment and Spare Parts Joint Stock Company, no.56 Lane 102 Truong Chinh, Phuong Mai ward, Dong Da district, Hanoi
- Meeting agenda: Report on 2024 production & business results, 2025 plan; Election of members of the Board of Directors, Supervisory Board for 2025-2030 term; Other issues within the authority of the General meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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