PSL: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Phu Son Livestock Joint Stock Company
2. Stock code: PSL
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 02/04/2015
6. Ex-date: 31/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1 : 1 (01 share – 01 voting right)
          - Place: Van Mieu Tran Bien Center, Bien Hoa city, Dong Nai province
          - Agenda: Approve BOD's report 2014, Supervisory Board's report 2014, Financial Statement 2014 (audited) and other issues.
    

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