PGT: Notice of record date for a ballot

- Issuer: PGT Holdings JSC

- Stock code: PGT   

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 14/12/2016

- Ex-date: 13/12/2016

- Reasons: for a ballot:

      + Exercise rate: 1 share – 1 vote

      + Expected exercise date: from 16/12/2016 to 31/12/2016

      + Expected exercise place: No. 31-33-35 Le Anh Xuan, Ben Thanh, district 1, Ho Chi Minh city

      + Issue in the ballot: dismissal of Members of the Supervisory Board

HNX

>   TVG: Signing a contract with auditor for fiscal year 2016 (05/12/2016)

>   VC7: Change in number of outstanding shares (05/12/2016)

>   HNX: HNX: Upcom Admission of Quang Tri Clean Water Joint Stock Company (05/12/2016)

>   FDG: Annual General Mandate 2016 (05/12/2016)

>   CKD: Change in the BOD (05/12/2016)

>   DAP: Signing a contract with auditor for fiscal year 2016 (05/12/2016)

>   DVH: Signing a contract with auditor for fiscal year 2016 (05/12/2016)

>   VLB: Board Resolution (02/12/2016)

>   TVM: Board Resolution (02/12/2016)

>   BCC: The announcement on granting Securities Registration Certificate (02/12/2016)