PKR: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Phu Khanh Railway Joint stock company
2. Stock code: PKR
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share - 01 vote)
          - Place: Phu Khanh Railway Joint stock company
          - Time: 25/04/2019
          - Agenda:
+ Report on 2018
+ Reports of the BOD and Supervisory Board
+ Dividend payment 
+ Election of Director and member of Supervisory Board 
+ Selecting the auditing company for 2019
+ Other issues

HNX

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