PSN: Notice of record date for a ballot

1. Issuer: PTSC Thanh Hoa Joint Stock Company
2. Stock code: PSN
3. Par value: VND10,000/share
4. Record date: 23/07/2020
5. Ex-date: 22/07/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting rights
          - Content of the ballot: Change of Chief of the Supervisory Board
          - Expected exercise date: To be informed later
          - Exercise place: Headquarter of PTSC Thanh Hoa Joint Stock Company

HNX

>   PXL: Signing contract with auditor for fiscal year 2020 (10/07/2020)

>   SEA: Signing contract with auditor for fiscal year 2020 (10/07/2020)

>   SBM: Signing contract with auditor for fiscal year 2020 (10/07/2020)

>   DHM: Bị cảnh báo (10/07/2020)

>   BT6: ​Additional reason for putting stock under trading restriction (09/07/2020)

>   BMS: Annual General Mandate 2020 (09/07/2020)

>   BDT: Board Resolution (09/07/2020)

>   APL: Signing of auditing contract (09/07/2020)

>   X18: Explanation for audit qualified opinion at the FS 2019 (09/07/2020)

>   VTX: Board resolution (09/07/2020)