CKV: Board resolution

Post and Telecommunication Trading Joint Stock Company (HNX: CKV) announces the board resolution approved on 08/04/2011 as follows:

Approving following issues:

1. Agenda of Annual General Meeting 2011:

- Time: 8h30 on 21/04/2011 (Thursday)

- Place: 6th floor Meeting Hall - Post and Telecommunication Trading Joint Stock Company

- Agenda: 

+ Report of operating result 2010 and operation plan 2011

+ Report of the BOD 2010

+ Report of Supervisory Board 2010

+ Profit distribution and dividend payment plan 2010

+ Select auditing company 2011

+ Other issues

2. Programme and reports at the General Meeting 2011

3. Division of holding General Meeting

4. Report of operating result Quarter I/2011

- Operation plan of Quarter I/2011:

- Transform from Land renting to buying land at 02 Thanh Hai, Da Nang

+ Transfer land use money before 02/06/2011 in order to get a deduction of 10% in payables for land

+ Transfer the money constributed to the Firework Festival

+ Resources: Paid-in capital.

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