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

1. Issuer: Post and Telecommunication Services Construction Work JSC
2. Stock code: PTO
3. Par value: VND10,000/share
4. Record date: 26/04/2018
5. Ex-date: 25/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later
          - Place: to be informed later
          - Agenda:
            + Audited financial report 2017;
            + Report on operation results in 2017;
            + Operation plan 2018;
            + Other issues.

    

HNX

>   PID: Financial Statement FY 2017 (11/04/2018)

>   PIS: Financial Statement FY 2017 (consolidated) (11/04/2018)

>   MSR: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   MGG: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   KGM: Notice of record date for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   KOS: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   PYU: Financial Statement FY 2017 (11/04/2018)

>   HHV: Financial Statement FY 2017 (11/04/2018)

>   PTE: Financial Statement FY 2017 (11/04/2018)

>   HGW: Notice of record date for Annual General Meeting of Shareholders 2018 (11/04/2018)