PTI: Notice of record date for Annual General Meeting of Shareholders

Post – Telecommunication Joint Stock Insurance Corporation (HNX: PTI) announced the Notice of record date for Annual General Meeting of Shareholders as follows: 

-         Name of the company: Post – Telecommunication Joint Stock Insurance Corporation

-         Stock code: PTI

-         Par value:  VND 10,000

-         Record date: 05/03/2012

-         Ex-date: 01/03/2012

-         Reasons: Annual  General Meeting of Shareholders 2012

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: To be informed later

+ Place: to be informed later

+ Agenda:

·         Reports of BOD and Supervisory Board

·         Operating results 2011 and plan for 2012

·         Profit distribution plan and dividend payment byshares

·         Other issues

hnx

>   BSC: Notice of record date for Annual General Meeting of Shareholders (22/02/2012)

>   PVI: Notice of record date for Annual General Meeting of Shareholders (22/02/2012)

>   HBB: Notice of record date for Annual General Meeting of Shareholders (22/02/2012)

>   DIH: Notice of record date for Annual General Meeting of Shareholders (22/02/2012)

>   BTH: Board Resolution (22/02/2012)

>   DST: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   DAC: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   SHS: Notice of record date for Annual General Meeting of Shareholders 2012 (22/02/2012)

>   TLC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   XMC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)