Post and Telecommunications Investment and Construction Joint Stock Company has announced that it failed in seeking shareholders’ approval for adjustments to its 2012 business plan because the vote rate was under 75%, based on the vote counting record dated November 16, 2012. The resolution is as follows:
Article 1: The adjustments to PTC’s business plan
for 2012 which is proposed by the Board of Directors are not approved:
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Revenue: VND147,030 million
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Profit before tax: -VND22,971 million
-
Profit after tax: -VND22,971 million.
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If the transfer of all assets attached to the rented land in
Ngoc Liep - Quoc Oai - Ha Noi is finished, the result will be as follows:
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Revenue: VND213,150 million
-
Profit before tax: -VND17,842 million
-
Profit after tax: -VND17,842 million.
Voting result:
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Ayes: 0.9% of voting shares
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Noes: 1.29% of voting shares
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Blank ballots: 0.46% of voting shares.
Article 2: This resolution shall take effect from
the date of signing - November 16, 2012.
