PIC: The meeting time of Annual General Meeting of Shareholders 2019

On 29 May 2019, PC3 Investment Joint Stock Company announced Board Resolution as follows:

• The meeting time of Annual General Meeting of Shareholders of 2019: 8 am on 14/06/2019
•  Assign General Director to implement the related works

HNX

>   KOS: Financial Statement FY 2018 (corrected version) (31/05/2019)

>   KOS: Financial Statement FY 2017 (corrected version) (31/05/2019)

>   SD5: Change in Business Registration Certificate (31/05/2019)

>   CT3: Notice of record date for AGM 2019 (31/05/2019)

>   CMW: Notice of record date for AGM 2019 (31/05/2019)

>   VVN: Postponement of holding Annual General meeting of Shareholders 2019 of the Corporation (31/05/2019)

>   EMG: Notice of record date for Annual General Meeting of Shareholders 2019 (31/05/2019)

>   VCG: Cancelling of the list of shareholders implementing rights of participating in the AGM 2019 (31/05/2019)

>   VE1: Board Resolution on the holding date of the Extraordinary General Meeting of Shareholders of 2019 (31/05/2019)

>   VCG: Information disclosure on the record date to implement rights of participating in the Annual General Meeting of Shareholders of 2019 (31/05/2019)