PMT: Time and Place for Annual General Meeting of Shareholders 2015

- Name of the company: Postal Material Joint Stock Company

- Stock code: PMT

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h a.m, 15/04/2015

- Place: Postal Material Joint Stock Company- Yen Vien ward, Gia Lam district, Ha Noi city.

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ The report of the Board of Directors and the Supervisory Board’s report;

+ Financial Statement 2014 (audited)

+ Select to auditer 2015

+ Approve other issues;

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

- For more details, visit website: http://www.pmcvn.com.vn   

HNX

>   VCT: Financial Statement FY 2014 (02/04/2015)

>   MNC: Financial Statement FY 2014 (02/04/2015)

>   H11: Financial Statement FY 2014 (02/04/2015)

>   KTL: Notice of record date for General Meeting of Shareholders 2015 (02/04/2015)

>   HDO: Financial Statement FY 2014 (02/04/2015)

>   ICI: Financial Statement FY 2014 (consolidated) (02/04/2015)

>   HCI: Financial Statement FY 2014 (holding company) (02/04/2015)

>   VNF: Financial Statement FY 2014 (holding company) (02/04/2015)

>   VDL: Financial Statement FY 2014 (holding company) (02/04/2015)

>   VNF: Financial Statement FY 2014 (02/04/2015)