PAI: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Par value: VND10,000/share
4. Record date: 12/07/2018
5. Ex-date: 11/07/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Expected rate: 10/08/2018
          - Place: PAIC Company Head Office, 17th Floor, ICON Building 4, 243A De La Thanh Street, Lang Thuong Ward, Dong Da District, Hanoi.
          - Agenda: Approval of replacement members of the Board of Directors (term of 2014-2019).

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