PSL: Notice of record date for General Meeting of Shareholders

1. Issuer: Phu Son Livestock Joint Stock Company
2. Stock code: PSL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2017
6. Ex-date: 22/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Group 31, Quarter 5, Chu Van An Street, Buu Long Ward, Bien Hoa, Dong Nai.
          - Time: to be informed later
          - Agenda: Reports of BOD, Supervisory Board, audited financial statement.

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