PAI: Notice of record date for General Meeting of Shareholders
1. Issuer: Petroleum information technology telecom and automation joint stock company2. Stock code: PAI3. Stock type: Common stock 4. Par value: VND10,000/share5. Record date: 20/04/20176. Ex-date: 19/04/20177. 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
> TNG: Annual Report 2016 (12/04/2017)
> STP: Supplementation of agenda for General Meeting of Shareholders 2017 (12/04/2017)
> NST: Extending time for Annual General Meeting of Shareholders 2017 (12/04/2017)
> VTH: Time and Place for Annual General Meeting of Shareholders 2017 (12/04/2017)
> TTZ: Time and Place for Annual General Meeting of Shareholders 2017 (12/04/2017)
> CMI: Financial Statement FY 2016 (12/04/2017)
> AME: Notice of record date for Annual General Meeting of Shareholders 2017 (12/04/2017)
> BHT: Notice of record date for Annual General Meeting of Shareholders 2017 (12/04/2017)
> SID: Financial Statement FY 2016 (holding company) (12/04/2017)
> SSF: Financial Statement FY 2016 (12/04/2017)