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

1. Issuer: Post and Telecommunication Services Construction Work JSC
2. Stock code: PTO
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: To be informed later
          - Place: To be informed later
          - Agenda: Approve of the audited financial statements 2019; Report on the business result of 2019; business plan for 2020; Other issues under the authority of the General Meeting of Shareholders will be informed to shareholders as regulated.

HNX

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>   TGG: BOD resolution on holding AGM 2020 (12/03/2020)

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>   CII: Information on document of AGM 2020 via the website (12/03/2020)

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>   PNJ: Information on document of AGM 2020 via the website (12/03/2020)