PGT: Notice of record date for AGM 2018

1. Issuer: PGT Holdings JSC
2. Stock code: PGT
3. Par value: VND10,000/share
4. Record date: 08/06/2018
5. Ex-date: 07/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place:  Will be announced later on invitation letter by the company
          - Agenda:
+ Report on the activities of the BOD and the Supervisory Board;
+ The self-assessment report on the results of operation of the Supervisory Board and each supervisor;
+ Distributing profit 2017 and approving the dividend plan for 2017;
+ Business plan for 2018;
+ The selection of auditing company for fiscal year 2018;
+ Some other contents.
           - Expected date: Before 30/06/2018

HNX

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>   VGT: Notice of record date for General Meeting of Shareholders 2018 (24/05/2018)

>   DXP: Change in Business Registration Certificate (23/05/2018)

>   DPS: Notice of record date for holding AGM 2018 (23/05/2018)

>   DGL: Change in Business Registration Certificate (23/05/2018)

>   DPS: Notice of record date for AGM 2018 (23/05/2018)

>   HNM: Notice of record date for holding AGM 2018 (23/05/2018)

>   SGO: Notice of record date for AGM 2018 (23/05/2018)

>   BSQ: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (23/05/2018)

>   DBW: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (23/05/2018)