The Board resolution dated March 03, 2022, the Board of Directors of Post and Telecommunications Investment and Construction Joint Stock Company approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date:  March 25, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

• Raising the ownership ratio at associated company;
• Changing the company name;
• Supplementing, cancelling some of business lines;
• Supplementing, changing the company’s charter;
• Other issues.