1. Issuer: Electro Mechanical Corporation
2. Stock code: EME
3. Par value: VND10,000/share
4. Record date: 24/06/2025
5. Ex-date: 23/06/2025
6. Reason:
* Annual General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: 08/07/2025
- Place: Victory Hotel, 14 Vo Van Tan Road, Dist. 3, HCMC
- Agenda: to be confirmed in the Invitation Letter and disclosed on the Corporation's website and media under applicable laws
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