PCF: Notice of 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. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 14/04/2020
          - Place: Headquarter of Petec Coffee Joint Stock Company, No. 03 Hoa Dao, Ward 2, Phu Nhuan district, Ho Chi Minh City.
          - Agenda: Approve of issues under the authority of the General Meeting of Shareholders.

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