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MSC: Notice of record date for extraordinary general meeting of shareholders 2018

1. Issuer: Phu Nhuan Service Joint Stock Company
2. Stock code: MSC
3. Par value: VND10,000/share
4. Record date: 26/11/2018
5. Ex-date: 23/11/2018
6. Reason:
     * Extraordinary general meeting of shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 12/12/2018
          - Place: Phu Nhuan Service Joint Stock Company
          - Agenda:
+ Report on the operation of the first 9 months of 2018;
+ Electing additional members of the Board of Directors and Supervisory Board;
+ Other contents under the authority of the General Meeting of Shareholders.

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MSC: Notice of record date for extraordinary general meeting of shareholders 2018

1. Issuer: Phu Nhuan Service Joint Stock Company
2. Stock code: MSC
3. Par value: VND10,000/share
4. Record date: 26/11/2018
5. Ex-date: 23/11/2018
6. Reason:
     * Extraordinary general meeting of shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 12/12/2018
          - Place: Phu Nhuan Service Joint Stock Company
          - Agenda:
+ Report on the operation of the first 9 months of 2018;
+ Electing additional members of the Board of Directors and Supervisory Board;
+ Other contents under the authority of the General Meeting of Shareholders.

HNX

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