PSL: Notice of record date for Annual General Meeting of Shareholders 2016

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: 21/03/2016
6. Ex-date: 18/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share– 01 voting right)
          - Exercise time: to be infromed later
          - Place: Chu Van An street, Buu Long ward, Bien Hoa city, Dong Nai province
          - Agenda:

+ Report on the BOD’s operating;

+ Report on the Supervisory Board’s operating;

+ And other issues;

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