PIS: Notice of record date for a ballot

1. Issuer: Binh Dinh Pisico Corporation JSC
2. Stock code: PIS
3. Par value: VND10,000/share
4. Record date: 30/11/2018
5. Ex-date: 29/11/2018
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 vote
          - Content of the ballot: supplement business line
          - Expected exercise date: to be informed later
          - Place: 99 Tay Son, Quy Nhon city, Binh Dinh province
             

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