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

1. Issuer: Phu Hung Securities Corporation
2. Stock code: PHS
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Exercise date: Expected at 2 PM, 27/04/2020
          - Place: 5^th floor, CR3-05A, 109 Ton Dat Tien, Tan Phu ward, District 7, Ho Chi Minh City
          - Agenda: Discuss and approve contents under the authorization of the General Meeting of Shareholders.

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