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Tuesday, November 5, 2024 6:45:14 PM - Markets closed
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PTP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/5/2020 3:46:00 PM
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1. Issuer: Post Printing and Telecommunication Services Joint Stock Company
2. Stock code: PTP
3. Par value: VND10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected in April 2020
          - Place: Post Printing and Telecommunication Services Joint Stock Company - No. 564 Nguyen Van Cu, Long Bien district, Hanoi
          - Agenda: + Report on business result of 2019 and plan for 2020;
+ Approve on financial statements and profit distribution of 2019;
+ Approve on the remuneration of the BOD and the Supervisory Board in 2020;
+ Select auditing company for 2020;
+ Elect members of the BOD and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders;
+ Approve of resolution of Annual General Meeting of Shareholders 2020.
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