PTM: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: PTM Automobile Service, Trading and Manufacturing JSC

-       Stock code: PTM

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 09/06/2017

-       Ex-date: 08/06/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 20/06/2017 (specific place will be informed later in the invitation)

-       Place: No. 256 Kim Giang, Dai Kim, Hoang Mai, hanoi

-       Agenda:

+ Operation results in 2016;

+ Operation plan in 2017;

+ Report of the BOD;

+ Report of Supervisory Board;

+ Audited financial report;

+ Other issues.

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