PRC: Notice of record date for a ballot

- Issuer: Port Serco JSC

- Stock code: PRC   

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 26/06/2015

- Ex-date:

+ For T+3 transactions: 24/06/2015

- Reasons: for a ballot:

      + Exercise rate: 1 share – 1 vote

      + Expected exercise date: 5 pm 14/07/2015 at the lastest

      + Exercise place: No. 59 Ba Dinh, Thach Thang ward, Hai Chau district, Da Nang city

      + Issue in the ballot: supplementing business lines

HNX

>   PXA: Board resolution (12/06/2015)

>   VNT: Board Resolution (12/06/2015)

>   VBH: Annual General Mandate 2015 (12/06/2015)

>   SHN names strategic investors (12/06/2015)

>   V15: Explanation for reasons and solutions to delisted share status (12/06/2015)

>   MIM: Board Resolution (12/06/2015)

>   TCT: Board Resolution (11/06/2015)

>   TJC: Change in number of outstanding shares (11/06/2015)

>   The decision of State Securities Commission on moving Artex Securities Joint Stock Company from the special supervision (11/06/2015)

>   DLC: Result of transaction of institution (Thien Long An Thinh Investment JSC) (11/06/2015)