PTI: Change in agenda of the Annual General Meeting of Shareholders 2014

-         Name of issuer: Post – Telecommunication Joint Stock Insurance Corporation

-         Stock code: PTI

-         Annual General Meeting of Shareholders 2014

-         Old agenda:

+ Reports of the BOD and Supervisory Board in 2013

+ Operating results in 2013 and operating plan in 2014; plan of profit distribution in 2013

+ Electing Member of the BOD

+ List of Auditors for 2014

+ Other issues

-        New agenda:

+ Reports of the BOD and Supervisory Board in 2013

+ Operating results in 2013 and operating plan in 2014; plan of profit distribution in 2013

+ List of Auditors for 2014

+ Other issues

HNX

>   ASA: Notice of record date for AGM 2014 (12/03/2014)

>   BHC: Notice of record date for AGM 2014 (12/03/2014)

>   VC1: Financial Statement FY 2013 (12/03/2014)

>   BED: Notice of record date for AGM 2014 (12/03/2014)

>   VC9: Notice of Annual General Meeting of Shareholders 2014 (12/03/2014)

>   HLD: Notice of record date for Annual General Meeting of Shareholders 2014 (12/03/2014)

>   L43: Financial Statement FY 2013 (12/03/2014)

>   PCG: Financial Statement FY 2013 (12/03/2014)

>   KDH: The record date for the 2014 AGM (12/03/2014)

>   MHC: Notice of the 2014 AGM (12/03/2014)