PGT: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: PGT Holdings JSC
2. Stock code: PGT
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 07/06/2017
6. Ex-date: 06/06/2017
7. Reason:
     * Annual General Meeting of Shareholders
          - Exercise rate: 1:1 (01 share – 01 voting rights)

HNX

>   NET: Change in Business Registration Certificate (01/06/2017)

>   PVL: Results of holding AGM 2017 (01/06/2017)

>   PTS: Explanation for the difference in financial statement QI.2016 year on year (01/06/2017)

>   PPE: Change in Business Registration Certificate (01/06/2017)

>   KHB: Plan for holding AGM 2017 (01/06/2017)

>   PSI: 2016 Financial Statement (31/05/2017)

>   TET: Change in Business Registration Certificate (31/05/2017)

>   TTZ: Change in Business Registration Certificate (31/05/2017)

>   CNC: Change in Business Registration Certificate (31/05/2017)

>   VGL: Cancelling the record date for holding Annual General Meeting of Shareholders (31/05/2017)