POS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: PTSC OFFSHORE SERVICES JOINT STOCK COMPANY
2. Stock code: POS
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 22/04/2020
          - Place: Expected at PTSC Petro Hotel, No. 09-11 Hoang Dieu, Ward 1, Vung Tau city
          - Agenda: To be informed later

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