PKR: Notice of record date for Extraordinary Annual General Meeting of Shareholders 2020

1. Issuer: Phu Khanh Railway Joint stock company
2. Stock code: PKR
3. Par value: VND10,000/share
4. Record date: 20/07/2020
5. Ex-date: 17/07/2020
6. Reason:
     * Extraordinary Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: 11/08/2020
          - Place: Conference hall of the Company, No. 02 Yersin, Xuong Huan ward, Nha Trang city, Khanh Hoa province.
          - Agenda: + Dismissal and election of members of the BOD term 2016 -2021;
+ Other issues under the authority of the General Meeting of Shareholders (if any).

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