PC1: BOD resolution on planning to hold AGM 2020

The Board resolution dated May 22, 2020, the BOD of Power Construction Joint Stock Company approved the plan to hold the Annual General Meeting 2020 as follows:

-       Meeting time: 8:00, June 03, 2020

-       Meeting venue: Floor 2^nd, CT1 Building, Nang Huong Office Area, 583 Nguyen Trai Street, Thanh Xuan, Hanoi.

-       Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities;
• Audited financial statements in 2019;
• Report from the Supervisory Board;
• Approving reports from the BOD at the meeting;
• Other issues.

HOSE

>   PTV: Financial Statement FY 2019 (26/05/2020)

>   AVC: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   PMJ: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   PTI: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   AGM: Report affiliated person trade (26/05/2020)

>   AGM: Report Insider Transaction (26/05/2020)

>   CKD: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   SDD: Extension of the annual General Meeting of Shareholders 2020 (26/05/2020)

>   DBH: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   V12: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)