TV1: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Power Engineering Consulting Joint Stock Company 1
2. Stock code: TV1
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 29/06/2020
          - Place: the company will inform in the invitation sent to all shareholders and in the company's website at www.pecc1.com.vn
          - Agenda:  the company will inform in the invitation sent to all shareholders and in the company's website at www.pecc1.com.vn
    

HNX

>   TVG: Information disclosure about the date for organizing the annual general meeting of shareholders 2020 (21/05/2020)

>   SP2: Cancellation of record date for annual general meeting of shareholders 2020 (21/05/2020)

>   TCK: Notice of record date for annual general meeting of shareholders 2020 (21/05/2020)

>   TH1: Cancellation of record date for 2020 Annual General Meeting of Shareholders (21/05/2020)

>   TIG: Notice of record date for annual general meeting of shareholders 2020 (21/05/2020)

>   VCP: Change in Business Registration Certificate (21/05/2020)

>   VGI: Financial Statement Quarter 1/2020 (21/05/2020)

>   X18: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   VLB: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   PVA: Financial Statement FY 2019 (21/05/2020)