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

1. Issuer: Petroleum Interior Decoration Joint Stock Company
2. Stock code: PID
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/06/2016
6. Ex-date: 16/06/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: to be informed later
          - Place: 72D Tran Dang Ninh, Dich Vong, Cau Giay, Ha Noi
       

HNX

>   SDB: Time and location of Annual General Meeting of Shareholders 2016 (10/06/2016)

>   SSN: Invitation to Annual General Meeting of Shareholders 2016 (10/06/2016)

>   SCC: Invitation to Annual General Meeting of Shareholders 2016 (10/06/2016)

>   BMN: Change in Business Registration Certificate (09/06/2016)

>   DNF: Notice of record date for General Meeting of Shareholders 2016 (09/06/2016)

>   IME: Notice of holding General Meeting of Shareholders 2016 (09/06/2016)

>   HGM: Change in Business Registration Certificate (09/06/2016)

>   BII: Report on use of proceeds (09/06/2016)

>   SRB: Notice of record date for Annual General Meeting of Shareholders 2016 (09/06/2016)

>   TA9: Change in Business Registration Certificate (08/06/2016)