EME: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Electro Mechanical Corporation
2. Stock code: EME
3. Par value: VND10,000/share
4. Record date: 09/05/2023
5. Ex-date: 08/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time:  02/06/2023
          - Agenda: The Company will notify each shareholder later in the invitation to attend the General Meeting, post the news on the Company's Website and the mass media in accordance with the provisions of the Law.
           - Place: Victory Hotel, No.14 Vo Van Tan, District 3, HCMC