PTP: Notice of record date for General Meeting of Shareholders

1. Issuer: Post Printing and Telecommunication Services Joint Stock Company
2. Stock code: PTP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/04/2017
6. Ex-date: 13/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: 564 Nguyen Van Cu, Long Bien, Hanoi
          - Time: expected in 4/2017
          - Agenda:
+ Report on business results in 2016 and production and business plan in 2017;
+ Financial statements and profit distribution in 2016;
+ Remuneration for the Board of Directors and Supervisory Board in 2016;
+ Select Auditor Financial Report 2017;
+ Some other contents under the authority of shareholders meeting;
+ Resolution of the Annual General Meeting of Shareholders in 2017.

HNX

>   MTC: Financial Statement FY 2016 (10/04/2017)

>   MIC: Financial Statement FY 2016 (holding company) (10/04/2017)

>   VSA: Financial Statement FY 2016 (holding company) (07/04/2017)

>   VSA: Financial Statement FY 2016 (consolidated) (07/04/2017)

>   GCB: Financial Statement FY 2016 (holding company) (07/04/2017)

>   VTV: Change in Business Registration Certificate (07/04/2017)

>   TKC: Notice of record date for Annual General Meeting of Shareholders 2017 (07/04/2017)

>   ARM: Time of holding AGM 2017 (07/04/2017)

>   KSQ: The explanation for the figures in the financial statement 2016 (07/04/2017)

>   PRO: Financial Statement FY 2016 (07/04/2017)