POT: Notice of record date for General Meeting of Shareholders 2020 and dividend payment in cash

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POT: Notice of record date for General Meeting of Shareholders 2020 and dividend payment in cash

HNX - 2/11/2020 9:57:00 AM

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1. Issuer: Post and Telecommunication Equipment JSC
2. Stock code: POT
3. Par value: VND10,000/share
4. Record date: 25/02/2020
5. Ex-date: 24/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: 61 Tran Phu, Ba Dinh, Ha Noi
          - Agenda:
+Report on business production and investment results in 2019;
+ Financial statements 2019 (audited);
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Report on business production and investment plans in 2020 and plan for the period 2020-2025;
+ Electing the Board of Directors, Board of Supervisors for the term 2020-2025;
+ Plan to issue shares to increase charter capital;
+ Plan for restructuring the company;
+ Amendment of the Company's Charter;
+ Other contents (if any).
- Exercise date: 8:30 am on April 18, 2020
     * Dividend payment in cash:
          - Exercise rate: 5%/share (shareholders receive VND500 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Post and Telecommunication Equipment JSC on working days from 17/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
- Exercise date: 17/04/2020

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