MSC: Notice of record date for AGM 2018 and cash dividend payment

1. Issuer: Phu Nhuan Service Joint Stock Company
2. Stock code: MSC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2018
6. Ex-date: 20/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Exercise date: 20/04/2018
          - Place: Tan Son Nhat Hotel, 200 Hoang Van Thu, Ward 9, Phu Nhuan District, Ho Chi Minh City.
          - Agenda:
Report on business results in 2017 and plan for 2018;
- Report of the Board of Supervisors in 2017;
- Profit distribution in 2017;
- Electing additional members of the Supervisory Board;
- Other contents under the authority of the General Meeting of Shareholders  
 * Dividend payment in cash:
          - Exercise rate: 4%/share (shareholders receive VND 400 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Phu Nhuan Service Joint Stock Company on working days from 23/04/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 23/04/2018
             

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