PC1: BOD resolution on holding AGM 2023

BOD resolution on holding AGM 2023 of PC1 Group Joint Stock Company as follows:

HOSE

>   SMC: Record date for holding AGM 2024 (23/02/2024)

>   MQN: Notice of record date for Annual General Meeting of Shareholders 2024 (23/02/2024)

>   CLX: Notice of record date for Annual General Meeting of Shareholders 2024 (23/02/2024)

>   DPP: Financial Statement FY 2023 (23/02/2024)

>   BRR: Financial Statement FY 2023 (23/02/2024)

>   BLT: Financial Statement FY 2023 (23/02/2024)

>   SSM: Financial Statement FY 2023 (23/02/2024)

>   MES: Notice of record date for Annual General Meeting of Shareholders 2024 (23/02/2024)

>   CLH: Notice of record date for Annual General Meeting of Shareholders 2024 (23/02/2024)

>   HVA: Financial Statement FY 2023 (23/02/2024)