PTC: BOD resolution on holding EGM 2022

The Board resolution dated March 03, 2022, the Board of Directors of Post and Telecommunications Investment and Construction Joint Stock Company approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date:  March 25, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

• Raising the ownership ratio at associated company;
• Changing the company name;
• Supplementing, cancelling some of business lines;
• Supplementing, changing the company’s charter;
• Other issues.

HOSE

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>   KPF: Notice of foreign ownership ratio limit (07/03/2022)

>   DC4: Signing a construction contract with Laimian (07/03/2022)

>   SJS: Adjustment of foreign ownership limit (07/03/2022)

>   MSB: The record date for exercising the right for nomination and candidacy (07/03/2022)

>   MSB: Board resolution on nomination (07/03/2022)

>   SBSI: Transaction with a related person (07/03/2022)

>   ASAM: Board Resolution 23 Feb 2022 (07/03/2022)

>   HAP: BOD on the distribution of unsold shares (07/03/2022)

>   HAP: Result of share public offering (07/03/2022)