PC1: Board approves to sign agreements with related companies

On January 21, 2017, the Board of Directors of Power Construction Joint Stock Company approved the policy on executing the agreements and transactions between Power Construction Joint Stock Company and sixteen related companies in 2017. The value of each agreement and transaction is lower than 35% of total assets of the Company according to the latest financial statements. Those agreements and transactions will be valid from January 01, 2017 to December 31, 2017.

HOSE

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>   SBA: Report of 2016 Corporate Governance (08/02/2017)

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>   Market Summary 24.01.2017 (24/01/2017)

>   E1VFVN30: Basket of component securities _ 08 Feb 2017 (08/02/2017)

>   PTB: Report of 2016 Corporate Governance (08/02/2017)