PRC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Portserco JSC
2. Stock code: PRC
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Place: Song Han Hotel, 14 Ly Tu Trong, Thach Thang Ward, Hai Chau District, Da Nang City
          - Agenda: 
+ Report on business results in 2018 and Term IV;
+ Business plan in 2019 and Term V;
+ Report of the Board of Directors in 2018 and Term IV;
+ Report on activities of the Supervisory Board in 2018 and Term IV;
+ Proposal for remuneration for the Board of Directors and Supervisory Board in 2019;
+ Proposal to approve the selection of auditing company for fiscal year 2019;
+ Profit distribution in 2018;
+ The statement on election of members of the Board of Directors and Supervisory Board for the term V (2019-2023)
          - Expected date: 30/03/2019
    

HNX

>   VDT: Financial Statement FY 2018 (27/02/2019)

>   SID: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   IST: Financial Statement FY 2018 (26/02/2019)

>   HBD: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment of 2018 in cash (26/02/2019)

>   HHV: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)

>   TPP: Financial Statement FY 2018 (26/02/2019)

>   TPH: Financial Statement FY 2018 (26/02/2019)

>   RHN: Record date of the annual General Meeting of Shareholders 2019 (26/02/2019)

>   WTC: Notice of record date for General Meeting of Shareholders (26/02/2019)

>   QLT: Notice of record date for General Meeting of Shareholders (26/02/2019)