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

1. Issuer: Phu Nhuan Technical Construction Joint stock company
2. Stock code: PNT
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected at the end of April 2020
          - Place: Crystal Hall – Pavillon Tan Son Nhat, No. 202 Hoang Van Thu, Ward 9, Phu Nhuan district, Ho Chi Minh City
          - Agenda: Approve of issues under the authority of the General Meeting of Shareholders.

HNX

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>   PND: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   NS3: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (06/03/2020)

>   NTR: Financial Statement FY 2019 (06/03/2020)

>   PAI: Board Resolution on approving the time, location, content and the record date to close the list of shareholders attending the Company's Annual General Meeting of Shareholders in 2020 (06/03/2020)

>   NQN: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (06/03/2020)

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>   HC3: Financial Statement FY 2019 (holding company) (06/03/2020)

>   HTM: Change in Business Registration Certificate (06/03/2020)

>   TVH: Financial Statement FY 2019 (06/03/2020)