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PCM: 2026 Extraordinary General Meeting

Date update 24/12/2025 - 17:08:34

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Post and Telecommunications Construction Material Joint Stock Company
Securities name:
Share of Post and Telecommunications Construction Material Joint Stock Company
Securities code:
PCM
ISIN:
VN000000PCM3
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
09/01/2026
Reason:
2026 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 05/02/2026
- Meeting venue: Company's head office, 64 Cau Dien road, Phu Dien Ward, Hanoi
- Meeting agenda: 
+ Revision of the Charter of organization and operation
+ Seeking opinions on increasing/decreasing the number of members of the Board of Directors (BOD), the Supervisory Board (SB)
+ Election/dismissing BOD, SB members
+ Development orientation of the Company in the next phase.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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