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

1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Par value: VND10,000/share
4. Record date: 27/04/2020
5. Ex-date: 24/04/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: 7th floor, HH3 buildings, My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi
          - Agenda:
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Report of the Board of Directors in 2019 and the plan for 2020;
+ Report of the Supervisory Board in 2019 and the plan for 2020;
+ Audited financial statements for 2019
+ Approving the profit distribution plan in 2019 and the plan for 2020;
+ Approving the remuneration level for members of the Board of Directors, the Supervisory Board in 2019 and the plan for 2020;
+ Approving the selection of auditing company for fiscal year 2020;
+ Approving the resignation and appointment of members of the BOD for the term of 2017-2022;
+ Other contents under the authority of the General Meeting of Shareholders.
        - Expected date: 20/05/2020

HNX

>   VHL: Financial Statement Quarter 1/2020 (13/04/2020)

>   VHL: Financial Statement Quarter 1/2020 (holding company) (13/04/2020)

>   S72: Financial Statement Quarter 1/2020 (13/04/2020)

>   SWC: Extension of time to hold annual general meeting of shareholders 2020 (13/04/2020)

>   HPM: Financial Statement FY 2019 (13/04/2020)

>   HMG: Notice of cancelling the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (10/04/2020)

>   HFS: Financial Statement FY 2019 (holding company) (10/04/2020)

>   HFS: Financial Statement FY 2019 (10/04/2020)

>   HEJ: Financial Statement FY 2019 (10/04/2020)

>   HES: Board Resolution on adjustment of the meeting date of the Annual General Meeting of Shareholders of 2020 (10/04/2020)