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Monday, December 23, 2024 6:01:37 AM - Markets closed
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PTI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 11:13:00 AM
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1. Issuer: Post & Telecommunication Joint Stock Insurance Corporation
2. Stock code: PTI
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: Post & Telecommunication Joint Stock Insurance Corporation
          - Agenda
+ Business results in 2019
+ Plan to use profit after tax in 2019;
+ Audited financial statements 2019;
+ Report of the Board of Directors and the Supervisory Board for the term of 2015 - 2020;
+ Business and production plan in 2020;
+ Remuneration, salaries and expenses of the Board of Directors, the Supervisory Board in 2019, the plan for 2020;
+ Electing members of the Board of Directors, the Supervisory Board;
+ Approve the list of auditing company in 2020;
+ Other contents.
          - Exercise date: 8.30 am on June 24, 2020
  
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