PCF: Notice of change in record date for Annual General Meeting of Shareholders 2020

1. Issuer: Petec Coffee Joint Stock Company
2. Stock code: PCF
3. Par value: VND10,000/share
4. New record date: 03/04/2020 (date in previous notice: 16/03/2020)
5. New expected exercise date: 14/04/2020 (date in previous notice: 2703/2020)
Reason for change: Affected by the COVID-19 epidemic
6. Place: No. 3 Hoa Dao, Ward 2, Phu Nhuan district, Ho Chi Minh City
7. Reason:
     *Annual General Meeting of Shareholders 2020

HNX

>   VNT: Financial Statement FY 2019 (17/03/2020)

>   VNT: Financial Statement FY 2019 (holding company) (17/03/2020)

>   PHR: Resolution on the AGM 2020 (17/03/2020)

>   APG: BOD resolution on holding AGM 2020 (17/03/2020)

>   GAB: BOD resolution on holding AGM 2020 (17/03/2020)

>   CTS: BOD resolution on holding AGM 2020 (17/03/2020)

>   MHL: Change in Business Registration Certificate (17/03/2020)

>   DCG: Board resolution on holding the General Meeting of Shareholders of 2020 (17/03/2020)

>   TQN: Financial Statement FY 2019 (17/03/2020)

>   TMG: Financial Statement FY 2019 (17/03/2020)