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

1. Issuer: PC3 Investment Joint Stock Company
2. Stock code: PIC
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected place: Green Plaza, 238 Bach Dang, Da Nang city
          - Agenda:
+ Report on production and business activities in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Profit distribution in 2019;
+ Selection of auditing company for fiscal year 2020
+ Plan of remuneration and salary 2020 for the Board of Directors and the Supervisory Board;
+ Other issues.
          - Exercise date: 19/06/2020
    

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