PAI: Notice of change in record date for Annual General Meeting of Shareholders 2018

Petroleum information technology telecom and automation joint stock company notices the change in record date for Annual General Meeting of Shareholders 2018 as follows:

• Adjusted record date: 28/03/2018
• Reasons: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: April 2018, specfic date will be informed later in the invitation
• Place: Meeting hall of PAIC, 17th floor, ICON 4 building, No. 243A De La Thanh, Lang Thuong, Dong Da, Hanoi
• Reason: according to the rules of Government on Corporate Governace of public Company

HNX

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