PTC: Record date for Annual General Meeting 2019

On March 14, 2019, the Hochiminh Stock Exchange issued Announcement No.390/TB-SGDHCM about the record date of Post and Telecommunications Investment and Construction Joint Stock Company (stock code: PTC) as follows:

-      Ex-right date: March 26, 2019 

-      Record date: March 27, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: in April 2019  

-      Meeting venue: The meeting venue will be announced later.

HOSE

>   POM: Record date for Annual General Meeting 2019 (18/03/2019)

>   VND: Record date for Annual General Meeting 2019 (18/03/2019)

>   DMC: Record date for Annual General Meeting 2019 (18/03/2019)

>   LGC: Record date for Annual General Meeting 2019 (18/03/2019)

>   IMP: Record date for Annual General Meeting 2019 (18/03/2019)

>   LGL: Record date for Annual General Meeting 2019 (18/03/2019)

>   EVG: BOD resolution on the holding of AGM 2019 (18/03/2019)

>   CLC: BOD resolution on the holding of AGM 2019 (18/03/2019)

>   INC: Financial Statement FY 2018 (18/03/2019)

>   DNC: Financial Statement FY 2018 (18/03/2019)