PTI: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Post & Telecommunication Joint Stock Insurance Corporation 2. Stock code: PTI 3. Par value: VND10,000/share 4. Record date: 06/04/2020 5. Ex-date: 03/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Place: The 4th floor hall, Vietnam Post Corporation, No. 5 Pham Hung, My Dinh, Nam Tu Liem, Hanoi - Agenda: + Report on production and business activities in 2019 and the plan for 2020; + The audited financial statements 2019; + Report on the activities of the Board of Directors and Supervisory Board in 2019; + Final settlement of salaries and remuneration of the Board of Directors and Supervisory Board in 2019, the plan for 2020; + Electing of members of the BOD and the Supervisory Board; + Selection of auditing company for fiscal year 2020; + Other contents under the authority of the General Meeting of Shareholders - Expected date: 8:30 am on 28/04/2020
HNX
> MEL: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (27/03/2020)
> TNS: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020 (27/03/2020)
> TLP: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (27/03/2020)
> SCC: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (27/03/2020)
> MTC: Financial Statement FY 2019 (27/03/2020)
> MTS: Explanation for the difference in financial statements of 2019 year on year (27/03/2020)
> MQB: Financial Statement FY 2019 (27/03/2020)
> MLC: Notice of holding the AGM 2020 (27/03/2020)
> M10: Explanation for the difference in financial statements of 2019 year on year (27/03/2020)