PC1: BODs Resolution on holding 2018 AGM

On March 07, 2018, the Board of Directors of Power Construction Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 28, 2018;

-          Meeting time: expected in April 2018;

HOSE

>   CSV: BODs Resolution on holding 2018 AGM (08/03/2018)

>   VBG: Financial Statement FY 2017 (08/03/2018)

>   VQC: Financial Statement FY 2017 (08/03/2018)

>   NPH: Notice of expected record date for Annual General Meeting of Shareholders 2018 (08/03/2018)

>   TNB: Financial Statement FY 2017 (08/03/2018)

>   HU1: Record date for Annual General Meeting 2018 (08/03/2018)

>   HU1: Record date for Annual General Meeting 2018 (08/03/2018)

>   HNG: Notice of extension of time for holding AGM 2018 (08/03/2018)

>   HAG: Notice of extension of time for holding AGM 2018 (08/03/2018)

>   DPR: Record date for Annual General Meeting 2018 (08/03/2018)