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

1. Issuer: Electrical Mechanical Equipment And Spare Parts Joint Stock Company
2. Stock code: EMG
3. Par value: VND10,000/share
4. Record date: 31/05/2023
5. Ex-date: 30/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The specific time will be announced later by the Company
           - Agenda: Report on production and business results in 2022, production and business plan in 2023 and other issues.
           - Place: Headquarters of Electrical Mechanical Equipment And Spare Parts Joint Stock Company – No. 56 lane 102 Truong Chinh, Phuong Mai ward, Dong Da district, Hanoi