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PTP: 2024 Annual General Meeting

15/03/2024

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
Post Printing and Tele communication Services Joint Stock Company
Securities name:
Share of Post Printing and Tele communication Services Joint Stock Company
Securities code:
PTP
ISIN:
VN000000PTP0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
01/04/2024
Reason:
2024 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 04/2024
- Meeting venue: Post Printing and Tele communication Services Joint Stock Company, 564 Nguyen Van Cu, Long Bien District, Hanoi
- Meeting agenda:
+ Report on 2023 production & business results and 2024 plan;
+ Approval of 2023 financial statements and profit allocation;
+ Approval of 2023 remuneration for the Board of Directors, Supervisory Board;
+ Selection of an auditing company for 2024 financial statements
+ Other issues within the authority of the annual general meeting;
+ Approval of resolutions of 2024 Annual General Meeting.

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