PTC: Board resolution on holding annual general meeting

The Board of Directors of Post and Telecommunications Investment and Construction Joint Stock company approved a record date to convene the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 30, 2021.

HOSE

>   TCM: Approving the target of the year 2021 to submit to the General Meeting of Shareholders (11/03/2021)

>   KOS: Board resolution on the postponement of annual general meeting (10/03/2021)

>   DNSC: Resolution on the AGM 2021 (10/03/2021)

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 3) (10/03/2021)

>   CTF: BOD resolution on holding AGM 2021 (10/03/2021)

>   ASG: BOD resolution on holding AGM 2021 (10/03/2021)

>   ABS: BOD resolution on holding AGM 2021 (10/03/2021)

>   WSS: Notice of the record date for the 2021 AGM (10/03/2021)

>   HBS: Notice of the record date for the 2021 AGM (10/03/2021)

>   TEG: Notice of the holding of Annual General Meeting 2021 (10/03/2021)