PTP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Post Printing and Telecommunication Services Joint Stock Company
2. Stock code: PTP
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Approval of financial statements and profit distribution in 2023;
+ Approve the remuneration of the Board of Directors and the Supervisory Board in 2023;
+ Selecting an auditing unit for the 2024 financial statements;
+ Some other contents under the authority of the General Meeting of Shareholders;
+ Approve the Resolution of the 2024 Annual General Meeting of Shareholders.
          - Place: Post Printing and Telecommunication Services Joint Stock Company – No. 564 Nguyen Van Cu, Long Bien District, Hanoi City
          - Time: expected in April 2024

HNX

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