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

1. Issuer: Power Generation Joint Stock Corporation 3
2. Stock code: PGV
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2002
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected in June 2020
          - Place: To be informed later.
          - Agenda: To be informed in the Documents for the Annual General Meeting of Shareholders 2020 posted on the website: https://www.genco3.com and printed version sent to shareholders at the General Meeting.

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