PC1: Resolution on the 2017 AGM

Power Construction Joint Stock Company announces Resolution No.02/NQ-PCC1-ĐHĐCĐ dated April 21, 2017 as follows:

HOSE

>   DMC: Minutes & Resolution of the 2017 AGM (24/04/2017)

>   BSI: Annual report 2016 (21/04/2017)

>   HCM: Change of Hanoi branch address (21/04/2017)

>   BMP: Resolution on the 2017 AGM (21/04/2017)

>   SZL: Resolution on the 2017 AGM (21/04/2017)

>   CMV: Notice of the holding of the 2017 AGM (21/04/2017)

>   CIG: Resolution on the 2017 AGM (21/04/2017)

>   CHP: Resolution on the 2017 AGM (21/04/2017)

>   ACL: Notice of record date for 2017 AGM (21/04/2017)

>   NLG: Annual report 2016 (21/04/2017)