PSL: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Phu Son Livestock Joint Stock Company
2. Stock code: PSL
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2018
6. Ex-date: 11/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later
          - Place: Tran Bien Temple of Literature, group 31, street 5, Chu Van An, Buu Long, Bien Hoa, Dong Nai
          - Agenda: + Reports 2017 of the BOD and Supervisory Board; Audited financial report 2017; other issues.

 

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