PMJ: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: P&T Material Supply Joint-Stock Company
2. Stock code: PMJ
3. Par value: VND10,000/share
4. Record date: 05/06/2018
5. Ex-date: 04/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: before 30/06/2018
          - Place: to be informed later in the invitation

   

HNX

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>   LCC: Notice of record date for Annual General Meeting of Shareholders 2018 (18/05/2018)

>   VNE: Notice of the holding of Annual General Meeting 2018 (17/05/2018)

>   ITA: Record date for Annual General Meeting 2018 (17/05/2018)

>   CSM: Resolution of Annual General Meeting 2018 (17/05/2018)

>   DAG: Resolution of Annual General Meeting 2018 (17/05/2018)

>   BTP: Resolution of Annual General Meeting 2018 (17/05/2018)

>   EVE: Resolution of Annual General Meeting 2018 (17/05/2018)

>   VAF: Correction to Resolution of Annual General Meeting 2018 (17/05/2018)

>   SPM: Board resolution on holding Annual General Meeting (17/05/2018)