PTP: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Post Printing and Telecommunication Services Joint Stock Company
2. Stock code: PTP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/04/2016
6. Ex-date: 05/04/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected end of 04/2016
          - Place: No. 564 Nguyen Van Cu, Long Bien street, Ha Noi city
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Report on select to auditor;

+ Other issues.

HNX

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>   PGT: Financial Statement FY 2015 (30/03/2016)

>   HIG: Financial Statement Quarter 4/2015 (consolidated) (30/03/2016)

>   VXB: Financial Statement FY 2015 (30/03/2016)

>   WSS: Financial Statement FY 2015 (30/03/2016)

>   Wall Street Securities Joint Stock Company: Financial Statement FY 2015 (30/03/2016)

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