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PAI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 11:51:00 AM
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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.
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