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

1. Issuer: PVI Holdings
2. Stock code: PVI
3. Par value: VND10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place:  PVI Tower, No.1 Pham Van Bạch, Cau Giay District, Ha Noi 
          - Agenda: The Company will inform later in the Invitation letter
          - Expected date: 20/03/2020
    

HNX

>   API: Explanation for the difference in consolidated financial statement of Q.IV of 2019 year on year (14/02/2020)

>   API: Explanation for the difference in financial statement of Q.IV of 2019 year on year (14/02/2020)

>   ACB: Notice of record date for participating in the Annual General Meeting of Shareholders of 2020 (14/02/2020)

>   BCC: Notice of record date for AGM 2020 (14/02/2020)

>   JOS: Financial Statement Quarter 4/2019 (14/02/2020)

>   XHC: Notice of holding the AGM 2020 (14/02/2020)

>   BVS: Financial Statement Quarter 4.2019_separate (14/02/2020)

>   PVA: Explanation for the difference of over 10% in financial statement of Q.IV/ 2019 year on year (14/02/2020)

>   TSD: Notice of record date for general meeting of shareholders 2020 (14/02/2020)

>   SBD: Change in business registration certificate (14/02/2020)