POT: Notice of record date for Dividend payment and AGM 2013

1. Issuer: Post and Telecommunication Equipment JSC
2. Stock code: POT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/03/2013
6. Ex-date: 26/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: 11 Le Hong Phong, Ba Dinh, Ha Noi
          - Agenda:
+ Operating result 2012
+ Audited financial statement 2012
+ Report from the BOD and Supervisory board
+ Operating plan 2013
+ Others
     * Dividend payment in cash:
          - Exercise rate: 04%/share (shareholder receive VND 400 for every 01 share they own)
          - Exercise date: 24/04/2013
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Post and Telecommunication Equipment JSC on working days from 24/4/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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