PVH: Notice of record date for Extraordinary General Meeting of Shareholder 2020

1. Issuer: Thanh Hoa Petroleum Construction Joint Stock Company
2. Stock code: PVH
3. Par value: VND10,000/share
4. Record date: 16/11/2020
5. Ex-date: 13/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholder 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 8h00 on 03/12/2020 (Thursday)
          - Place: Expected in Meeting Hall on 9th floor – Phuong Hoang 3 Hotel (96 Le Hoan, Lam Son ward, Thanh Hoa city). The official place will be informed in the invitation letter
          - Agenda: Annual General Meeting of Shareholders 2020

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