PTI: Board Resolution

 Post – Telecommunication Joint Stock Insurance Corporation announces Board Resolution approved on 05/04/2012 as follows:

 1. Agenda for Annual General Meeting of Shareholders
- Exercise time: From 8.00 to 12.00, Sunday, 22/04/2012
- Exercise place: VNPT Building – 57 Huynh Thuc Khang, Dong Da, Hanoi
- Agenda:
+ Operating report of 2011 and plan for 2012, distribution of 2011 profit
+ Audited Financial Statement 2011
+ Report of the BOD
+ Report of Supervisory Board
+ Remuneration for the BOD and Supervisory Board in 2011 and 2012
+ Plan for increasing charter capital by issuing bonus shares
2. This Resolution has come into effect since signature date.

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