PCM: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Post and Telecommunication Construction Material Joint Stock Company
2. Stock code: PCM
3. Par value: VND 10,000/share
4. Record date: 22/02/2024
5. Ex-date: 21/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents under the authority of the Congress.
          - Place: Head office of Post and Telecommunication Construction Material Joint Stock Company, No. 64 Cau Dien Street, Phuc Dien Ward, Bac Tu Liem District, Hanoi
          - Expected time: 23/04/2024.

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