PTI: Notice of record date for Annual General Meeting of Shareholders 2020
PTI: Notice of record date for Annual General Meeting of Shareholders 2020
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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