PCM: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Post and Telecommunication Construction Material Joint Stock Company
2. Stock code: PCM
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office Post and Telecommunication Construction Material Joint Stock Company, No.64 Cau Dien, Phuc Dien ward, Bac Tu Liem district, Hanoi
          - Agenda: Approve the issues under the authority of the General Meeting
          - Time: expected on 24/04/2025