PTC: The Record Date for Dividend Payment & Annual Meeting

HOSE announces the details of the record date for dividend payment 2008 and Annual Shareholders’ Meeting 2009 of Post and Telecomunications Investment and Construction Joint Stock Company (PTIC., JSC):

Stock symbol:   PTC

Stock type:       Common stock

Par value:         VND 10,000

Ex-right date:     March 16, 2009   

Record date:      March 18, 2009

1. Annual Shareholders’ meeting

Venue: at Conference Room II of PTIC’s office, Phap Van, Hoang Liet, Hoang Mai, Ha Noi.

The meeting time will be noticed later.

2.  Dividend payment

Dividend pay-out ratio:    3%/par value (VND300 / share)

Payment date:               April 20, 2009

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: at:

+ PTIC’s head office: Phap Van, Hoang Liet, Ha Noi.

+ PTIC’s branch: 21 Nguyen Ba Tuyen, Ward 12, Tan Binh Dist.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for PTC on March 17, 18 & 19, 2009.

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