Monday, 10/03/2014 16:30

PTI: Notice of record date for Annual General Meeting of Shareholders 2014


-         Name of the company: Post – Telecommunication Joint Stock Insurance Corporation

-         Stock code: PTI

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 17/03/2014

-         Ex-date:

+ For T+3 transactions: 13/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 8.30 am, 16/04/2014

-         Place: Meeting Room, 2nd floor, VNPT building, No. 57 Huynh Thuc Khang, Hanoi city

-         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

 

 

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