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

1. Issuer: Phu Huu – Newport Corporation
2. Stock code: PNP
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 26/06/2020
          - Place: Meeting hall of the Company. Quarter 4, Phu Huu ward, District 9, Ho Chi Minh City
          - Agenda: Approve of reports, proposals under the authority of the General Meeting of Shareholders.

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