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

1. Issuer: Power Generation Corporation 3
2. Stock code: PGV
3. Par value: VND 10,000/share
4. Record date: 14/10/2019
5. Ex-date: 11/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate:  1:1 (1 share – 1 vote)
          - Place: to be informed later
          - Agenda: on company's website: https://www.genco3.com
          - Expected date: 29/10/2019
   

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