PAI: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected from 20/04/2020 to 29/04/2020 (official date will be informed in invitation letter)
          - Place: Meeting Room of Petroleum information technology telecom and automation joint stock company, fl. 17, ICON 4 Building, 243A De La Thanh, Lang Thuong ward, Dong Da district, Hanoi
          - Agenda: Approve of contents under the authority of the General Meeting of Shareholders.

HNX

>   NS3: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   NBE: Financial Statement FY 2019 (10/03/2020)

>   RTS: Financial Statement FY 2019 (10/03/2020)

>   NTW: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   BAX: Documents for General Meeting of Shareholders (10/03/2020)

>   DPC: Announcement of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   GDW: Explanation for some issues related to financial statement of 2019 (10/03/2020)

>   ICG: Annual General Mandate 2019 attached to Announcement of record date for Annual General Meeting of Shareholders 2020 and 2018 dividend payment (10/03/2020)

>   AAV: Explanation for the difference in financial statements of 2019 year on year (10/03/2020)

>   FRT: FRT to postpone the holding of AGM 2020 (10/03/2020)