PIS: Notice of record date for Extraordinary General Meeting of Shareholders 2017

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: 24/10/2017
6. Ex-date: 23/10/2017
7. Reasons:
     * General Meeting of Shareholders: Extraordinary General Meeting of Shareholders
          - Exercise rate: 1 share – 1 vote
          - Place: Meeting hall on 7th floor, office of Binh Dinh Pisico Corporation JSC, No 99 Tay Son, Quy Nhon, Binh Dinh
          - Agenda:
             + Reelection of the BOD, Supervisory Board due to share transference from state shareholder to Anh Vy Trading Company Limited;
             + Other issues.

 

HNX

>   KBE: Financial Statement Quarter 3/2017 (16/10/2017)

>   PCG: Financial Statement Quarter 3/2017 (16/10/2017)

>   PTC: Changes in the 10th Business License (13/10/2017)

>   VIG: Change in Head of Hanoi Branch (13/10/2017)

>   L12: Change in plan for use of proceeds from the share issue to the public (13/10/2017)

>   DBT: Financial Statement Quarter 3/2017 (holding company) (13/10/2017)

>   BST: Financial Statement Quarter 3/2017 (13/10/2017)

>   EBS: Financial Statement Quarter 3/2017 (13/10/2017)

>   VCA: Financial Statement Quarter 3/2017 (13/10/2017)

>   VRG: Financial Statement Quarter 3/2017 (13/10/2017)