PRC: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Portserco JSC
2. Stock code: PRC
3. Par value: VND10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: will inform later
          - Agenda: 
+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019
          - Expected date: 28/03/2020
    

HNX

>   PLC: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   PLC: Financial Statement Quarter 4/2019 (31/01/2020)

>   PDB: Financial Statement Quarter 4/2019 (31/01/2020)

>   TDP: Financial Statement Quarter 4/2019 (31/01/2020)

>   TL4: Financial Statement Quarter 4 2019 (31/01/2020)

>   SPV: Notice of transaction of connected person / connected institution (Vina Investment Joint Stock Company) (31/01/2020)

>   CQT: Financial Statement Quarter 4/2019 (31/01/2020)

>   DTC: Financial Statement FY 2019 (31/01/2020)

>   X20: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   WSS: Financial Statement Quarter 4/2019 (31/01/2020)