PGT: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: PGT Holdings JSC
2. Stock code: PGT
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date and place: Will be announced later on invitation letter by the company
          - Agenda: Will be announced later on invitation letter by the company
   
    

HNX

>   DAE: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (18/02/2020)

>   DAD: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (18/02/2020)

>   ADC: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (18/02/2020)

>   ONW: Financial Statement FY 2018 (18/02/2020)

>   NDP: Notice of record date for Annual General Meeting of Shareholders 2020 (18/02/2020)

>   PYU: Change in business registration certificate (18/02/2020)

>   DSG: Notice of record date for General Meeting of Shareholders 2020 (18/02/2020)

>   TVA: Notice of record date for annual general meeting of shareholders 2020 (18/02/2020)

>   TQW: Notice of record date for annual general meeting of shareholders 2020 (18/02/2020)

>   PRT: Financial Statement Quarter 4/2019 (Consolidated) (18/02/2020)