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PSC: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 10/7/2020 4:30:00 PM
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1. Issuer: Petrolimex Saigon Transportation and Service Joint Stock Company
2. Stock code: PSC
3. Par value: VND10,000/share
4. Record date: 22/10/2020
5. Ex-date: 21/10/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Floor 11, Saigon PTS Building, 118 Huynh Tan Phat, District 7, Ho Chi Minh City
          - Agenda: 
+ Resignation of one member of the Board of Directors for the team V (2019-2023)
+ Electing to replace one member of the Board of Directors for the remainder of team V (2019-2023)
         - Expected date: 06/11/2020 (Exercise date will be informed in the invitation letter) 
     
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