PTC: Announcement of Annual General Meeting

Post and Telecomunications Investment and Construction Joint Stock Company (PTC: PTIC., JSC) informs of time, venue and content of the 2009 Annual General Meeting as follows:

+ Time: 8:00am, April 23rd 2009.

+ Venue: PTIC’s Conference Room (Phap Van, Hoang Liet, Hoang Mai, Ha Noi)

+ Content:

- Report on business operations and financial statements in 2008; Plan for 2009.

- Report of the Board of Directors.

- Report of the Head of the Board of Supervisors.

- Dividend payment 2008.

- Electing another member of the Board of Supervisors; Choosing Auditing & Consulting Co., Ltd (A&C) to be the auditing firm for PTIC in 2009.

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