Thursday, 12/01/2017 17:11

POT: Notice of record date for General Meeting of Shareholders and dividend payment

1. Issuer: Post and Telecommunication Equipment JSC
2. Stock code: POT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/01/2017
6. Ex-date: 18/01/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 vote
          - Place: Post and Telecommunication Equipment JSC's office
          - Agenda: 

+ Report of 2016;
+ Plan of 2017
          - Time: 8h30', 09/03/2017

              * Dividend payment in cash in advance of 2016:
          - Exercise rate: 9%/share (shareholder receive VND 900 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Post and Telecommunication Equipment JSC on working days from 08/03/2017. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 08/03/2017
            

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