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: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected in June 2020
          - Place: Pavillion Tan Son Nhat Restaurant 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.

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