PAS: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Phuong Anh International Joint Stock Company
2. Stock code: PAS
3. Par value: VND10,000/share
4. Record date: 28/09/2020
5. Ex-date: 25/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected in October 2020
          - Place: Tu My quarter, Phung Chi Kien ward, My Hao town, Hung Yen province
          - Agenda: Expected:
+ Dismiss, elect additional members of the BOD;
+ Supplement business lines of the Company;
+ Amend the Charter of the Company;
+ Other contents (if any).

HNX

>   VVN: Reviewed financial statement 2020 (24/09/2020)

>   HAN: Reviewed financial statement 2020 (holding company) (24/09/2020)

>   HAN: Reviewed financial statement 2020 (24/09/2020)

>   BVB: Change in address of Thanh Hoa Branch (23/09/2020)

>   BVB: ​Change in address of Hong Bach transaction office (23/09/2020)

>   MPT: Notice of operation termination of Branch (23/09/2020)

>   NRC: Change in Business Registration Certificate of a Subsidiary company (23/09/2020)

>   PNJ: Terminating the operation of 3 branches (23/09/2020)

>   SBT: BOD resolution on holding AGM 2019 - 2020 (23/09/2020)

>   PAI: Change in Business Registration Certificate (23/09/2020)