CKV: Time and place for AGM of Shareholders

Post and Telecommunication Trading Joint Stock Company (HNX: ) announces time and place for Annual General Meeting (AGM) of Shareholders as follows:

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

- Stock code: CKV

- Reason: Annual General Meeting of Shareholders

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

- Place: 6th floor Meeting hall of the Company No.178 Trieu Viet Vuong, Hai Ba Trung, Ha Noi

- 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

+ Vote additional 01 member of the Board term II (2010-2015)

- For more details, visit website: http://www.cokyvina.com.vn or http://www.cokyvina.com; http://www.cokyvina.vn

- Eligible participants: Shaheholders on the list of voting rights distribution and persons who are authorized to joint the meeting eligibly.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

hnx

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