PCM: Notice of transaction of connected institution (Vietnam Posts and Telecommunications Group)

- Name of issuer: Post and Telecommunication Construction Material Joint Stock Company
- Stock code: PCM
- Securities type: Common stock
- Name of connected institution: Vietnam Posts and Telecommunications Group (VNPT)
- Relationship with the listed company: VNPT is the holding company of PCM, holding 1,960,000 shares, equivalent to 49% of PCM’s current charter capital.
- Name of person discharging managerial responsibility (PDMR)/Director: Ha Thanh Hai
- Current position at the public company: Chair of the Board
- Relationship between the organization conducting the transaction and the insider: Mr. Ha Thanh Hai is Deputy Head of the Business Planning Department of VNPT and the authorized representative of VNPT’s capital contribution at PCM.
- Number and percentage of shares held by the insider: 1,176,000 shares, accounting for 29.40% of the charter capital, including:
+ Shares held as a representative: 1,176,000 shares, accounting for 29.40% of the charter capital
+Shares held personally: 0 shares, accounting for 0% of the charter capital
- Name of person discharging managerial responsibility (PDMR)/Director: Le Anh Quan
- Current position at the public company: Member of the BOD cum General Manager
- Relationship between the organization conducting the transaction and the insider: Mr. Le Anh Quan the representative of VNPT’s capital contribution at PCM.
- Number and percentage of shares held by the insider: 908,575 shares, accounting for 22.71% of the charter capital, including:
+ Shares held as representative: 784,000 shares, accounting for 19.60% of the charter capital
+ Shares held personally: 124,575 shares, accounting for 3.11% of the charter capital
- Number and percentage of shares held before the transaction: 1,960,000 shares, accounting for 49% of PCM’s charter capital
- Number of shares registered for sale: 1,960,000 shares
- Type of transaction: Sale/Transfer
- Number of shares registered for transaction: 1,960,000 shares
- Expected transaction value (at par value): VND19,600,000,000
- Number and percentage of shares expected to be held after the transaction: 0 shares, accounting for 0% of PCM’s charter capital
- Purpose of the transaction: The transfer of VNPT’s investment capital in PCM aims to implement Decision No. 620/QD-TTg dated July 10, 2024, issued by the Prime Minister approving the restructuring plan of Vietnam Posts and Telecommunications Group (VNPT) for the period until the end of 2025, and Official Dispatch No. 1944/UBQLV-CNHT dated August 28, 2024, from the Committee for Management of State Capital at Enterprises regarding the divestment of state capital from 24 enterprises under the approved divestment plan pursuant to Decision No. 620/QD-TTg
- Method of transaction: Off-exchange transaction on the Hanoi Stock Exchange system (public auction of shares)
- Expected transaction period: From October 29, 2025, to November 27, 2025