PTC: The record date for the 2014 AGM

On February 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Post and Telecommunications Investment and Construction Joint Stock Company:

-         Stock symbol:         PTC                             

-         Ex-right date:           February 27, 2014   

-         Record date:           March 03, 2014   

-         Purpose:                  for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    in March, 2014  

+         Meeting venue: Head office of Post and Telecommunications Investment and Construction Joint Stock Company (Phap Van Street, Hoang Liet Ward, Hoang Mai District, Ha Noi City)

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Other relating issues.

HOSE

>   SBA: The record date for the 2014 AGM (17/02/2014)

>   AAM: Resolution on AGM 2013 and the payment dividend (17/02/2014)

>   LM3: Financial Statement Quarter 4/2013 (17/02/2014)

>   MNC: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   DTA: Explanation for business result in Q3.2013 (17/02/2014)

>   VNR: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   VC5: Financial Statement Quarter 4/2013 (consolidated) (17/02/2014)

>   VTC: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   VC5: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   SEB: Financial Statement FY 2013 (holding company) (17/02/2014)