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

1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Par value: VND10,000/share
4. Record date: 17/06/2020
5. Ex-date: 16/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise rate: Expected on 26/06/2020
          - Place: Conference Room on 4th floor, Administrative building – Power Engineering Joint Stock Company – 150 Ha Huy Tap, Yen Vien town, Gia Lam District, Hanoi
          - Agenda: + Approve of the reports: Report on the operation result of 2019 and operation plan for 2020 of the BOD; Audited financial statement 2019; Report on the business result of 2019 and business plan for 2020; Report of the Supervisory Board on the management activities in 2019;
          - Agenda: + Approve of the contents proposed by the BOD about: business target for 2020; remuneration of the BOD and the Supervisory Board in 2020; Select the auditor for 2020.
Note: When attending the Meeting, shareholders are required to bring the Identification Card and the Authorization document (if any).

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