PTI: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Post & Telecommunication Joint Stock Insurance Corporation 2. Stock code: PTI 3. Par value: VND10,000/share 4. Record date: 01/06/2020 5. Ex-date: 29/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 01 share – 01 voting rights - Place: Post & Telecommunication Joint Stock Insurance Corporation - Agenda + Business results in 2019 + Plan to use profit after tax in 2019; + Audited financial statements 2019; + Report of the Board of Directors and the Supervisory Board for the term of 2015 - 2020; + Business and production plan in 2020; + Remuneration, salaries and expenses of the Board of Directors, the Supervisory Board in 2019, the plan for 2020; + Electing members of the Board of Directors, the Supervisory Board; + Approve the list of auditing company in 2020; + Other contents. - Exercise date: 8.30 am on June 24, 2020
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