PHS: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Fortunes Securities Corporation
2. Stock code: PHS
3. Par value: VND 10,000/share
4. Record date: 05/09/2019
5. Ex-date: 04/09/2019
6. Reason:
     *  Extraordinary General Meeting of Shareholders
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Fl. 5, CR3-05A, 109 Ton Dat Tien, Tan Phu ward, distr. 7, Hochiminh city.
          - Agenda: issues of General Meeting of Shareholders' authority
.         - Time: 14h00, 26/09/2019
  

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PHS 10,800 0 %
VND 14,100 0 %

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