PNT: Notice of record date for a ballot
1. Issuer: Phu Nhuan Technical Construction Joint stock company 2. Stock code: PNT 3. Par value: VND10,000/share 4. Record date: 28/05/2020 5. Ex-date: 27/05/2020 6. Reason: * For a ballot: - Exercise rate: 1:1 (1 share - 1 voting rights) - Content of the ballot: Change, addition to the Charter of organizational operation and Regulation of administration of the Company with contents as follows: + Approve of the addition of Charter to allow shareholders to attend and vote in the General Meeting of Shareholders by means of Online Meeting, electronically voting or other electronic means; + Approve of Regulation of manual for online voting and electronically voting + Approve of change and addition to the Regulation of internal administration. - Exercise date: 12/06/2020 - Exercise place: Headquarter of the Company, 2nd floor, Lot C, PNTECHCONS Building, 48 Hoa Su, Ward 7, Phu Nhuan District, Ho Chi Minh City
HNX
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