POT: Notice of record date for a ballot

1. Issuer: Post and Telecommunication Equipment JSC
2. Stock code: POT
3. Par value: VND10,000/share
4. Record date: 19/06/2019
5. Ex-date: 18/06/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Content of the ballot:
+ Replace the plan of issuing shares to pay dividend at the rate of 10% of the charter capital with the plan of issuing shares to increase the share capital from the owner's equity.
+ Other issues under the authority of the General Meeting of Shareholders.
          - Expected exercise date: 28/06/2019
          - Place: Post and Telecommunication Equipment JSC - 61 Tran Phu, Ba Dinh, Ha Noi

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