PRC: Notice of record date for AGM 2018

1. Issuer: Portserco JSC
2. Stock code: PRC
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 12/03/2018
6. Ex-date: 09/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Place: Han River Hotel, 14 Ly Tu Trong, Thach Thang Ward, Hai Chau District, Da Nang City
          - Agenda:
+ Report on business results in 2017;
+ Business plan of the Company in 2018;
+ Report of the Board of Directors in 2017;
+ Report on activities of the Supervisory Board in 2017;
+ Reports on the change of the Charter and Regulation on management; Remuneration for the Board of Directors and Supervisory Board in 2018; Selection of auditors in 2018; Profit distribution in 2017.
          - Expected date: 31/03/2018
  

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