PIV: Notice of record date for AGM 2018

1. Issuer: PIV Joint Stock Company
2. Stock code: PIV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2018
6. Ex-date: 09/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda:
+ Report on business results in 2017;
+ Production and business plan in 2018;
+ Report of the Board of Directors and Supervisory Board;
+ Financial statement audited in 2017;
+ Profit distribution plan in 2017 and plan for 2018;
+ Amendment of the Company's Charter and Company's internal management regulations;
+ Other contents.
           - Expected date: 26/04/2018
    

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