PIA: Notice of record date for General Meeting of Shareholders

1. Issuer: Petrolimex Information Technology and Telecommunication Joint Stock Company
2. Stock code: PIA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Time: expected in 4/2017
          - Place: 17th floor, DETECH TOWER building, no 8C Ton That Thuyet, My Dinh II, Tu Liem, Hanoi
          - Agenda:
                + Report on the operating results of 2016 and operating plan of 2017;
                 + Other issues.

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