PGT: Notice of record date for Extraordinary 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: 05/10/2017
6. Ex-date: 04/10/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Exercise date: In October, 2017
          - Place: To be informed in the invitation letter
          - Agenda:
           + Issuing share to increase charter capital
           + Approving business projects 
           + Other issues

 

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