PC1: Record date for collecting shareholders’ opinion

On August 09, 2017, the Hochiminh Stock Exchange issued Announcement No.934/TB-SGDHCM about the record dated for collecting shareholders’ opinion of Power Construction Joint Stock Company as follows:

-          Ex-right date: August 17, 2017

-          Record date: August 18, 2017

-          Reason & purpose: to collect shareholders’s opinion in writing.

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation:

+ Time for mailing: expected in August 23, 2017

+ Time for receiving opinion: expected from August 23, 2017 to September 12, 2017

+ Time for collecting opinion: expected in September 12, 2017

-          Address: 583 Nguyen Trai street, Thanh Xuan district, Hanoi city.

-          Content: Approving the plan for private placement.

HOSE

>   BHS: Notification Insider Transaction (10/08/2017)

>   YTC: UPCoM Admission of additional shares (10/08/2017)

>   SBS: Put the stock out of the trading restriction (10/08/2017)

>   SBD: UPCoM Admission of additional shares (10/08/2017)

>   SQC: Corporate Governance Report (first 06 months) (10/08/2017)

>   SGR: Resolution of BOM (10/08/2017)

>   ABI: Corporate Governance Report (first 06 months) (10/08/2017)

>   AC4: Corporate Governance Report (first 06 months) (10/08/2017)

>   D26: Seal sample change report (10/08/2017)

>   DTV: Board Resolution (10/08/2017)