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PTI: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of
the company: Post – Telecommunication Joint Stock Insurance Corporation
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Stock
code: PTI
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Par
value: VND10,000
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Stock
type: Common
stock
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Record
date: 17/03/2014
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Ex-date:
+ For T+3 transactions: 13/03/2014
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Reasons:
Annual General Meeting of Shareholders
2014
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 8.30 am, 16/04/2014
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Place: Meeting
Room, 2nd floor, VNPT building, No. 57 Huynh Thuc Khang, Hanoi city
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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
+ Selecting Member of the
BOD
+ Selecting the Auditor
for 2014
+ Other
issues
HNX
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