PIS: Notice of record date for General Meeting of Shareholders

1. Issuer: Binh Dinh Pisico Corporation JSC
2. Stock code: PIS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: hall of the company
          - Time: to be informed later
          - Agenda:
+ Report of the General Director on the results of business activities in 2016, production and business plan, dividend plan and orientation for development in 2017;
+ Report of the Board of Management on the management and operation results of the Board of Directors and each member of the Board of Directors;
+ The report of the Supervisory Board on the business results of the Corporation, the results of operations of the Board of Directors, the General Director, the self-assessment report of the Board of Directors and each member of the Board. control;
+ Selection of auditors financial statements in 2017;
+ Profit distribution plan in 2016;
+ Salaries and remunerations paid in 2016 and plans for salaries and remunerations for the 2017 plan of the manager of the Corporation;
+ Other issues.

HNX

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