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

1. Issuer: Petrovietnam Marine Shipyard Joint Stock Company
2. Stock code: PVY
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 06/04/2020
          - Place: Expected at Petrovietnam Marine Shipyard Joint Stock Company.
          - Agenda: To be informed later

HNX

>   INN: Explanation for the difference in profit after tax of 2019 year on year (03/03/2020)

>   PNJ: Setting up Thai Binh branch (03/03/2020)

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

>   PNJ: BOD resolution on holding AGM 2020 & personnel change (03/03/2020)

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

>   TCL: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

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

>   DNM: Approval on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (03/03/2020)

>   DBD: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

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