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

1. Issuer: Thanh Hoa Petroleum Construction Joint Stock Company
2. Stock code: PVH
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: To be informed later via document and the website database
          - Place: Thanh Hoa Petroleum Building, 38A Le Loi Avenue, Dien Bien ward, Thanh Hoa city
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   PME: BOD resolution on holding AGM 2020 (11/03/2020)

>   SAM: BOD resolution on holding AGM 2020 (11/03/2020)

>   SHA: BOD resolution on holding AGM 2020 (11/03/2020)

>   SZC: Information on the audited FS 2019 via the website (11/03/2020)

>   TBC: Information on document of AGM 2020 via the website (11/03/2020)

>   PMS: Documents for General Meeting of Shareholders (11/03/2020)

>   STC: Financial Statement FY 2019 (holding company) (11/03/2020)

>   PMB: Financial Statement FY 2019 (11/03/2020)

>   STC: Financial Statement FY 2019 (11/03/2020)

>   TCW: Financial Statement FY 2019 (holding company) (11/03/2020)