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
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