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

1. Issuer: Binh Dinh Pisico Corporation JSC
2. Stock code: PIS
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: To be informed later
          - Place: Expected in Meeting hall of the Company, 99 Tay Son, Quy Nhon city, Binh Dinh
          - Agenda: As regulated by corporate law. The company will inform later

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