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

1. Issuer: Power Generation Corporation 3
2. Stock code: PGV
3. Par value: VND10,000/share
4. Record date: 16/05/2019
5. Ex-date: 15/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share - 01 vote
          - Place: Power Generation Corporation 3
          - Time: 07/06/2019
          - Agenda:
- Audited FS 2018
- Report of 2018, plan of 2019
- Selection Auditor for 2019
- Others

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