POT: Notice of record date for general meeting of shareholders 2019 and dividend payment in cash

1. Issuer: Post and Telecommunication Equipment JSC
2. Stock code: POT
3. Par value: VND10,000/share
4. Record date: 11/01/2019
5. Ex-date: 10/01/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: TPost and Telecommunication Equipment JSC – 61 Tran Phu – Ba Dinh – Hà Nội
          - Agenda: 
+ Report on operation and business results in 2018
+ Audited financial statement 2018 
+ Report of the Board of Directors
+ Report of the Supervisory Board
+ Report of production and business plan and investment in 2019
+ Other contents (if any)
            - Exercise date: 8.30 am - 08/03/2019 
     * Dividend payment in cash for year 2018:
          - Exercise rate: 5%/share (shareholders receive VND500 for every 01 share they own)
          - 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 07/03/2019 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 07/03/2019
            

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