PCM: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Post and Telecommunication Construction Material Joint Stock Company
2. Stock code: PCM
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (:1 share – 1 vote)
          - Exercise date: 18/04/2018
          - Place: Head office of Post and Telecommunication Construction Material Joint Stock Company – No. 64 Cau Dien, Phuc Dien, Bac Tu Liem, Hanoi
Official time and place will be informed later in the invitation and on the website
          - Agenda:
                    + Report on operation results in 2017, Operation plan 2018;
                    + Report 2017 and plan 2018 of the BOD;
                    + Audited financial report 2017;
                    + Plan of profit distribution and dividend payment of 2017; plan for 2018;
                    + Report 2017 and plan 2018 of Supervisory Board;
                    + Selection of Auditor for 2018;

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