PTM: Notice of record date for Annual General Meeting of Shareholders 2018
PTM: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: PTM Automobile Service, Trading and Manufacturing JSC
2. Stock code: PTM
3. Par value: VND10,000/share
4. Record date: 05/06/2018
5. Ex-date: 04/06/2018
6. Reasons:
* Annual General Meeting of Shareholders 2018:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 20/06/2018 (specific date will be informed later in the invitation and on the webiste)
- Place: No. 256 Kim Giang, Dai Kim, Hoang Mai, Hanoi
- Agenda:
+ Report on operation results in 2017;
+ Operation plan 2018;
+ Report of the BOD;
+ Report of Supervisory Board;
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