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

1. Issuer: Petrolimex Construction 1 Joint Stock Company Group
2. Stock code: PCC
3. Par value: VND 10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 15/04/2024
          - Place: Office building of Petrolimex Construction 1 Joint Stock Company Group, Km17, National Highway 39, Loi Cau village, Viet Hoa commune, Khoai Chau district, Hung Yen province
          - Agenda: Issues being under the authority of the 2024 Annual General Meeting of Shareholders.

HNX

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