PTC: The record date for the 2015 AGM

On February 04, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Post and Telecommunications Investment and Construction Joint Stock company:

Stock symbol:   PTC                             

Ex-right date:    February 12, 2015   

Record date:     February 24, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-       Meeting date:          Will be notice later        

-       Meeting venue:        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 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Electing member to the Board of Directors and member to the Supervisory Board in the term from 2015 to 2019.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014, 2015.
• Choosing an auditing firm for fiscal year 2015.
• Other relating issues.

HOSE

>   PAC: The record date for the 2015 AGM (05/02/2015)

>   LIX: Resolution on organizing the AGM 2015 (05/02/2015)

>   BVH: Resolution on organizing the AGM 2015 and the EGM 2015 (05/02/2015)

>   SeASecurities: Change of Head Office Address (05/02/2015)

>   TMT: Explanation for business result in Q4, 2014 (05/02/2015)

>   VCF: Information on investment certificate of branch (06/02/2015)

>   CTG: Resolution of general meeting of shareholders (16/04/2015)

>   BSI: Resolution of AGM 2015 (16/04/2015)

>   VNM: Disclosure of Information on the documents of AGM 2015 (16/04/2015)

>   HCM: Resolution of 2014 Annual General Meeting (20/04/2015)