PAI: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Par value: VND10,000/share
4. Record date: 11/08/2020
5. Ex-date: 10/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected between 25/08/2020 to 31/08/2020 (exact date will be annouced later in the invitation letter)
          - Place: No. 5, Lot 5B, Trung Yen 6, Cau Giay, Hanoi
          - Agenda: Approve of contents under the authority of the General Meeting of shareholders related to the change of the Company headquarter address.

HNX

>   VMC: Financial Statement Quarter 2/2020 (holding company) (23/07/2020)

>   VMC: Financial Statement Quarter 2/2020 (23/07/2020)

>   BSC: Financial Statement Quarter 2/2020 (holding company) (23/07/2020)

>   BLF: Financial Statement Quarter 2/2020 (23/07/2020)

>   NGC: Financial Statement Quarter 2/2020 (23/07/2020)

>   PSI: Resolution of Annual General Meeting 2020 (23/07/2020)

>   SPM: Reminded of holding Annual General Meeting 2020 (23/07/2020)

>   GIL: Resolution of Annual General Meeting 2020 (23/07/2020)

>   NBW: Financial Statement Quarter 2/2020 (23/07/2020)

>   DHT: Approve holding the Extraordinary General Meeting of Shareholders 2020 (23/07/2020)