PHC: Record date for AGM 2020

On March 31, 2020, the Hochiminh Stock Exchange issued Announcement No.507/TB-SGDHCM about the record date of Phuc Hung Holdings Construction Joint Stock Company as follows:

-   Ex-right date: April 03, 2020

-   Record date: April 06, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 2020

-   Meeting venue: Notice later.

HOSE

>   SHP: BOD approved to extend the time to hold AGM 2020 (01/04/2020)

>   SKG: BOD approved to cancel the record date for AGM 2020 (01/04/2020)

>   SMB: Notice of cancellation of record date for AGM 2020 (01/04/2020)

>   TEG: BOD approved to delay AGM 2020 (01/04/2020)

>   NTL: Information on document of AGM 2020 via the website (01/04/2020)

>   KSB: Information on document of audited FS 2019 via the website (01/04/2020)

>   NNC: BOD approved to delay AGM 2020 (01/04/2020)

>   GMC: BOD approved to delay AGM 2020 (01/04/2020)

>   HPX: Information on the Annual Report 2019 via the website (01/04/2020)

>   KOS: BOD approved to extend the time to hold AGM 2020 (01/04/2020)