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PTI: Notice of record date for Annual General Meeting of Shareholders 2015 - Name of the company: Post – Telecommunication Joint Stock
Insurance Corporation
- Stock code: PTI
- Par value: VND10,000
- Stock type: Common stock
- Record date: 30/03/2015
- Ex-date:
+ For T+3 transactions: 26/03/2015
- Reasons: Annual General
Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: 8.30 am, 22/04/2015
- Place: Hall on 2nd floor, VNPT building, No. 57 Huynh
Thuc Khang, Hanoi
- Agenda:
+ Reports of the BOD and Supervisory Board in 2014
+ Report on operation result in 2014 and operation plan
in 2015
+ Selecting Members of the BOD and Supervisory Board
+ List of Auditors for 2015
+ Amendment of Company Charter
+ Other issues
HNX
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