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

Post and Telecommunication Trading JSC (Cokyvina) (HNX: CKV) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Post and Telecommunication Trading JSC (Cokyvina)

-       Stock code: CKV

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 05/04/2012

-       Ex-date:

+ For T+3 transactions: 03/04/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: At the end of April, 2012

-       Place: Hall of Post and Telecommunication Trading JSC (Cokyvina), 6th Floor, No.178 Trieu Viet Vuong, Bui Thi Xuan ward, Hai Ba Trung district, Hanoi city

-       Agenda:

+ Report on operation of the BOD in 2011

+ Report on operating results and directions in 2012

+ Report of Supervisory Board in 2011

+ Plan of profit distribution and dividend payment

+ Selecting the Auditing Company for 2012

+ Other issues

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