The Board resolution dated April 05, 2021, the Board of Directors of Post and Telecommunications Investment and Construction Joint Stock Company approved the following issues:

-          Meeting date: 9:00, April 28, 2021

-          Meeting venue: Floor 3^rd, Tower C, Golden Palace, Me Tri Street, Me Tri Ward, Nam Tu Liem District, Hanoi.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Proposal on the remuneration of the BOD, Supervisory Board and Secretariat in 2020 and plan for 2021;
• Proposal on the selection of the auditor for the financial statements in 2021;
• Other issues.