PAI: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018: 
          - Exercise rate: 1 share – 1 vote
          - Exercise date: April 2018 (specific date will be informed later in the invitation)
          - Place: Meeting room of the Company, 17th floor, ICON 4 building, No. 243A De La Thanh, Lang Thuong, Dong Da, Hanoi





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