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: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 8:00 AM 18/06/2020 (Thursday)
          - Place: Expected at the Meeting hall on 2nd floor, Lam Kinh Hotel Joint Stock Company, Dong Huong Ward, Thanh Hoa city
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   RCC: Notice of record date for Annual General Meeting of Shareholders 2020 and term 2020-2025 (18/05/2020)

>   CDH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (18/05/2020)

>   NOS: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   PFL: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   VMS: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   VTL: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   KSD: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   MHY: Change in Business Registration Certificate (18/05/2020)

>   HHP: Revised Financial Statement FY 2019 (holding company) (18/05/2020)

>   HHP: Revised Financial Statement FY 2018 (18/05/2020)