PGT: Notice of record date for a ballot

1. Issuer: PGT Holdings JSC
2. Stock code: PGT
3. Par value: VND10,000/share
4. Record date: 16/10/2020
5. Ex-date: 15/10/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Approving the increasing of foreign ownership in the company; change of business lines and other contents under the authority of the General Meeting of Shareholders
          - Expected exercise date: The company will inform later in the invitation letter
          - Exercise place: PGT Holdings JSC - 12th Floor, Pax Sky Building, No.144- 146 -148 Le Lai, Ben Thanh Ward, District 1, Ho Chi Minh City
              

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