PIS: Time and Place for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Binh Dinh Pisico Corporation JSC
• Stock code: PIS
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise time: 7h00, 31/10/2017
• Place: Meeting hall on 7th floor, Head office of Binh Dinh Pisico Corporation JSC, No. 99 Tay Son, Quy Nhon, Binh Dinh
• Eligible participants:  Shareholders on the list recorded on 24/10/2017.
• Registration time: 15h00, 30/10/2010 at the latest
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested. 

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