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PTC: Resolution on the 2018 AGM Post and Telecommunications Investment and Construction Joint Stock Company announces Resolution of 2018 AGM as follows:
1) Approving 2017 business results, 2018 business plan, company’s charter, 2017 financial statements and operation reports of the BOD and the Supervisory Board.
2) Approving compensations for the BOD & the Supervisory Board.
3) Approving the major shareholders – Mr. Vo Anh Linh and his wife buying more PTC shares up to 75% of common shares without private placement:
- Buyers: Mr. Vo Anh Linh and Ms. Pham Thi Thu Ha
- Expected bought shares: maximum 75% of common shares
- Method: order matching or put through
- Assigning the BOD to decide matters related to the transaction.
4) Approving the audited firm chosen for 2018 financial statements.
5) Approving appointment of Mr. Nguyen Cong Khoi in Members of the BOD term 2018-2022.
6) Resolution is valid as of April 24, 2018. HOSE
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