PTC: BOD resolution on holding AGM 2021

The Board resolution dated April 05, 2021, the Board of Directors of Post and Telecommunications Investment and Construction Joint Stock Company approved the following issues:

-          Meeting date: 9:00, April 28, 2021

-          Meeting venue: Floor 3^rd, Tower C, Golden Palace, Me Tri Street, Me Tri Ward, Nam Tu Liem District, Hanoi.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Proposal on the remuneration of the BOD, Supervisory Board and Secretariat in 2020 and plan for 2021;
• Proposal on the selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

>   PME: Information on the documents of AGM 2021 via the website (06/04/2021)

>   TNA: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

>   MCP: MCP allowed to extend the time to hold AGM 2021 (06/04/2021)

>   PC1: Holding AGM 2021 (06/04/2021)

>   HTN: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

>   ITC: Holding AGM 2021 (06/04/2021)

>   CDC: Record date for Annual General Meeting 2021 (06/04/2021)

>   APC: Record date for Annual General Meeting 2021 (06/04/2021)

>   BID: Change of Branch Address (06/04/2021)

>   AMD: Notice of the holding of Annual General Meeting 2021 (06/04/2021)