PTP: Notice of record date for Annual General Meeting of Shareholders 2018

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: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018
          - Place: Post Printing and Telecommunication Services Joint Stock Company, No. 564 Nguyen Van Cu, Long Bien, Hanoi
          - Agenda:
                  + Report on operation results in 2017;
                  + Operation plan 2018;
                  + Audited financial report 2017;
                  + Plan of profit distribution of 2017;
                  + Remuneration for the BOD and Supervisory Board in 2018;
                  + Selection of Auditor for 2018;
                  + Other issues.




 

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