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

1. Issuer: Post and Telecommunication Construction Material Joint Stock Company
2. Stock code: PCM
3. Par value: VND10,000/share
4. Record date: 26/09/2024
5. Ex-date: 25/09/2024
6. Reason:
     * Notice of record date for Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Vote for Member of the BOD
          - 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
          - Time: expected on 24/10/2024