PIA: Notice of record date for General Meeting of Shareholders

1. Issuer: Petrolimex Information Technology and Telecommunication Joint Stock Company
2. Stock code: PIA
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Fl. 17,  DETECH TOWER, # 08C Ton That Thuyet, Nam Tu Liem distr. , Hanoi city.
          - Agenda: report of 2018 and plan of 2019
          - Time: 08/04/2019

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