PPS: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Par value: VND10,000/share
4. Record date: 20/09/2019
5. Ex-date: 19/09/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place: 7th floor, HH3 building, My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi city.
          - Agenda: To approve the resignation and additional appointment of members of the BOD.
          - Expected date: 10/2019
        * Dividend payment in cash:
          - Exercise rate: 9,53%/share (shareholders receive VND953 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Petrovietnam Power Services JSC on working days from 25/10/2019. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 25/10/2019.
             

HNX

>   DVN: Reviewed financial statement 2019 (holding company) (09/09/2019)

>   C4G: Reviewed financial statement 2019 (09/09/2019)

>   C4G: Reviewed financial statement 2019 (holding company) (09/09/2019)

>   DVN: Reviewed financial statement 2019 (09/09/2019)

>   C21: Reviewed financial statement 2019 (holding company) (09/09/2019)

>   C21: Reviewed financial statement 2019 (09/09/2019)

>   ILS: Reviewed financial statement 2019 (consolidated) (06/09/2019)

>   ILS: Reviewed financial statement 2019 (holding company) (06/09/2019)

>   HWS: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (06/09/2019)

>   LIC: Reviewed financial statement 2019 (holding company) (06/09/2019)