POT: Notice of record date for general meeting of shareholders 2019 and dividend payment in cash

1. Issuer: Post and Telecommunication Equipment JSC

2. Stock code: POT

3. Par value: VND10,000/share

4. Record date: 11/01/2019

5. Ex-date: 10/01/2019

6. Reason:

     * General Meeting of Shareholders 2019:

          – Exercise rate: 1:1 (1 share – 1 voting right)

          – Place: TPost and Telecommunication Equipment JSC – 61 Tran Phu – Ba Dinh – Hà Nội

          – Agenda: 

+ Report on operation and business results in 2018

+ Audited financial statement 2018 

+ Report of the Board of Directors

+ Report of the Supervisory Board

+ Report of production and business plan and investment in 2019

+ Other contents (if any)

            – Exercise date: 8.30 am – 08/03/2019 

     * Dividend payment in cash for year 2018:

          – 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 07/03/2019 . 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: 07/03/2019