Electrical Equipment Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                        8:30 am, January 16, 2019

Meeting venue:                    Meeting Hall of Electrical Equipment Joint Stock Company, street 9, Bien Hoa 1 Industrial park, An Binh ward, Bien Hoa city, Dong Nai province.

Meeting participants:           All shareholders at the record date: December 28, 2018.