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Tuesday, November 5, 2024 5:34:24 PM - Markets closed
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PTI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/27/2020 4:58:00 PM
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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
    
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