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

1. Issuer: Petrolimex Information Technology and Telecommunication Joint Stock Company
2. Stock code: PIA
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Expected place: Lot D25, Cau Giay New Urban Area, Dich Vong Ward, Cau Giay District, Hanoi.
          - Agenda: Report on the results of implementation in 2019, the plan for 2020 and other contents
          - Expected date: 17/04/2020
    

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