PAI: Notice of record date for General Meeting of Shareholders

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/04/2017
6. Ex-date: 19/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: No. 243A De La Thanh, Lang Ha ward, Dong Da district, Hanoi
          - Time: at the end of 5/2017
          - Agenda:
+ Report on business results in 2016 and production plan of 2017 of the company;
+ Report on the operation in 2016 and direction of operation in 2017 of the Board of Directors of the Company;
+ Finalize the remuneration of the Board of Directors / Supervisory Board in 2016 and the plan for payment of salaries and remunerations to the Board of Directors / Supervisory Board in 2017;
+ PAIC profit distribution plan for 2016;
+ The audited financial report of the Company in 2016;
+ Report on the operation in 2016 and direction of operation in 2017 of the Board of Supervisors;
+ Selection of the company's 2017 audit unit;
+ Minutes and resolutions of the Annual General Meeting of Shareholders in 2017.

HNX

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