POT: Notice of record date for dividend payment in cash and AGM 2018

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: 06/02/2018
6. Ex-date: 05/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: Head office of the Company - No. 61 Tran Phu - Ba Dinh - Ha Noi
          - Agenda:
+ Report on operation and business results in fiscal year 2017;
+ Audited financial statement for the year 2017
+ Report of the Board of Directors;
+ Report of the Board of Supervisors
+ Report on the plan of production, business activities and investment in 2018
+ Other contents. 
     * Dividend payment in cash for year 2017:
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1,000 for every share they own)
          - Exercise date: 08/03/2018
          - 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 08/3/2018. Securities certificate and Identification Card (original copy) are required. 

HNX

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