Wednesday, 28/02/2024 08:51

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

1. Issuer: CTCP Nhựa Picomat
2. Stock code: PCH
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: the Company will notify in the invitation letter 
         - Place:  the Company will notify in the invitation letter and publish on the website, in investor relation section. 
          - Agenda: approve the issues under the authority of General Meeting of Shareholders.

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