CKV: Notice of record date for annual general meeting of shareholders 2011

Post and Telecommunication Trading Joint Stock Company (HNX: CKV) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Post and Telecommunication Trading Joint Stock Company (Cokyvina)

- Stock code: CKV

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 25/03/2011

- Ex-date: 23/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: At the end of April, 2011

- Place: Post and Telecommunication Trading Joint Stock Company’s Meeting hall: 6th floor, No.178, Trieu Viet Vuong Street, Bui Thi Xuan Ward, Hai Ba Trung District, Ha Noi City.

- Agenda:

+ Reports of the BOD

+ Approving Audited Financial Statement 2010

+ Reports of Supervisory Board

+ Other issues.

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