TV1: Resolution on the appointment Deputy CEO

On April 26, 2018, The Board of Directors of Power Engineering Consulting Joint Stock Company 1 approved the appointment of Mr. Nguyen Huu Chinh as Deputy CEO as from April 26, 2018.

HOSE

>   CLC: Resolution on the dividend payment and the appointment Chairman of the BODs (27/04/2018)

>   PPE: Change in personnel (27/04/2018)

>   FDT: Members of Board of Directors and Supervisory Board (26/04/2018)

>   PMT: ​Change in personnel (26/04/2018)

>   H11: Change in personnel (26/04/2018)

>   BMP: Change of personnel (26/04/2018)

>   HVX: Change of personnel (26/04/2018)

>   NT2: Change of personnel (26/04/2018)

>   DRL: Change of personnel (26/04/2018)

>   DRL: Change of personnel (26/04/2018)