PIS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Binh Dinh Pisico Corporation JSC
2. Stock code: PIS
3. Par value: VND10,000/share
4. Record date: 14/03/2019
5. Ex-date: 13/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Binh Dinh Pisico Corporation JSC
          - Time: 26/03/2019
          - Agenda: to be informed later

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