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

1. Issuer: PIV Joint Stock Company
2. Stock code: PIV
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share - 1 voting rights
          - Exercise date: Expected on 25/04/2020
          - Place: To be informed later
          - Agenda: + Report on the business result of 2019 and business plan for 2020;
+ Report of the BOD 2019 and plan for 2020;
+ Report of the Supervisory Board 2019 and plan for 2020;
+ Audited financial statements 2019;
+ Profit distribution plan in 2019 an plan for 2020;
+ Select auditing company for 2020;
+ Other contents under the authorization of the General Meeting of Shareholders.

HNX

>   HBW: Board resolution on holding the AGM 2020 (25/03/2020)

>   HLB: Board resolution on holding the AGM 2020 (25/03/2020)

>   EAD: Invitation to the AGM 2020 (25/03/2020)

>   ECC: BOD resolution on holding AGM 2020 (25/03/2020)

>   HAG: HAG allowed to extend the submission of financial statements (25/03/2020)

>   LCM: LCM allowed to extend the submission of financial statements (25/03/2020)

>   HNG: HNG allowed to extend the submission of financial statements (25/03/2020)

>   SII: Record date for Annual General Meeting 2020 (25/03/2020)

>   NHH: NHH allowed to extend the submission of financial statements (25/03/2020)

>   TDG: Record date for Annual General Meeting 2020 (25/03/2020)