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

1. Issuer: Phu Tho Cement JSC
2. Stock code: PTE
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Phu Tho Cement JSC
          - Time: April 2019
          - Agenda:
+ Report of 2018, plan of 2019
+ Selection of Auditor for 2019
+ Others

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