PTC: Resolution on organizing the EGM

Post and Telecommunications Investment and Construction Joint Stock company announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

The Board of Directors approved to organize the EGM with contents:

Adjusting business plan for 2014:

- Revenue: VND90 billion

- Profit: -VND18 billion

If the firm transfers of property and leases land in Phap Van in 2014, revenue in 2014 will be VND135.5 billion and profit will be VND27 billion and

The Board of Directors authorized the CEO to implement of procedures to organize the EGM .

HOSE

>   IMP: Executes the Decision of the Government Inspectorate (30/09/2014)

>   MWG: Explanation for late information disclosure (30/09/2014)

>   SHI: Board Resolution Sep 23 (30/09/2014)

>   VIP: Board Resolution – Sep 23 (30/09/2014)

>   SFC: Notice of trading of shares by an internal shareholder (30/09/2014)

>   MWG: Notice of trading of shares by a related person (30/09/2014)

>   SAV: Notice of shares by an internal shareholder (30/09/2014)

>   TAG: Change in outstanding shares with voting rights (30/09/2014)

>   COM: Report on Results of trading of shares by a related person (30/09/2014)

>   COM: Report on Results of trading of shares by an internal shareholder (30/09/2014)