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Tuesday, April 29, 2025 2:25:00 PM - Markets open
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PNT: Notice of record date for a ballot
HNX - 5/12/2020 2:04:00 PM
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1. Issuer: Phu Nhuan Technical Construction Joint stock company
2. Stock code: PNT
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Content of the ballot: Change, addition to the Charter of organizational operation and Regulation of administration of the Company with contents as follows:
+ Approve of the addition of Charter to allow shareholders to attend and vote in the General Meeting of Shareholders by means of Online Meeting, electronically voting or other electronic means;
+ Approve of Regulation of manual for online voting and electronically voting
+ Approve of change and addition to the Regulation of internal administration.
          - Exercise date: 12/06/2020
          - Exercise place: Headquarter of the Company, 2nd floor, Lot C, PNTECHCONS Building, 48 Hoa Su, Ward 7, Phu Nhuan District, Ho Chi Minh City
 
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