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EME: 2025 Annual General Meeting

04/06/2025

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

Issuser's name:
Electro Mechanical Company
Securities name:
Share of Electro Mechanical Company
Securities code:
EME
ISIN:
VN000000EME3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
24/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 08/07/2025 tentatively
- Execution venue: Victory hotel, 14 Vo Van Tan, district 3, Hochiminh city
- Content: the Company will announce in the invitation letters and post on the Company's website and other mass media as prescribed by applicable laws.
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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