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

1. Issuer: PTM Automobile Service, Trading and Manufacturing JSC
2. Stock code: PTM
3. Par value: VND10,000/share
4. Record date: 05/06/2018
5. Ex-date: 04/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 20/06/2018 (specific date will be informed later in the invitation and on the webiste)
          - Place: No. 256 Kim Giang, Dai Kim, Hoang Mai, Hanoi
          - Agenda:
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 

 

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