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PIC: 2025 Annual General Meeting

19/02/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
PC3 - Investment Joint Stock Company
Securities name:
Shares of PC3 Investment Joint Stock Company
Securities code:
PIC
ISIN:
VN000000PIC1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
18/03/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  16/04/2025
- Planned Meeting venue: 143 Xo Viet Nghe Tinh - Khue Trung Ward - Cam Le District - Da Nang City
- Meeting agenda:
+ Report on 2024 production & business results; 2024 company management and operations and 2025 business plan;
+ 2024 audited financial statements;
+ Report by the Board of Directors (BOD) on 2024 business management and performance of the BOD and each member of the BOD;
+ Report by the Supervisory Board (SB) on the SB's activities; the Company's business results, the performance of the BOD, CEO and 2024 appraisal repor by the SB;
+ 2024 profit distribution plan and 2025 profit distribution plan;
+ Selection of an independent audit company to audit and review 2025 financial statements;
+ Payment plan of 2025 remuneration for the BOD, SB;
+ Other related issues within the authority of the General meeting

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