PSC: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: Petrolimex Saigon Transportation and Service Joint Stock Company 2. Stock code: PSC 3. Par value: VND10,000/share 4. Record date: 22/10/2020 5. Ex-date: 21/10/2020 6. Reason: * Extraordinary General Meeting of Shareholders 2020: - Exercise rate: 1:1 (01 share – 01 voting rights) - Place: Floor 11, Saigon PTS Building, 118 Huynh Tan Phat, District 7, Ho Chi Minh City - Agenda: + Resignation of one member of the Board of Directors for the team V (2019-2023) + Electing to replace one member of the Board of Directors for the remainder of team V (2019-2023) - Expected date: 06/11/2020 (Exercise date will be informed in the invitation letter)
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