HEM: Notice of record date for Extraordinary Meeting of Shareholders:
HEM: Notice of record date for Extraordinary Meeting of Shareholders:
1. Issuer: Hanoi electromechanical manufaturing joint stock company
2. Stock code: HEM
3. Par value: VND10,000/share
4. Record date: 30/12/2019
5. Ex-date: 27/12/2019
6. Reason:
* Extraordinary Meeting of Shareholders:
- Exercise rate: 1 share – 1 voting right
- Expected exercise rate: 20/01/2020
- Place: Head office, Km 12, Cau Dien Street, Phuc Dien Ward, Bac Tu Liem District, Ha Noi
- Agenda: to be informed in invitation
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