PC1: Resolution of Annual General Meeting 2018

Power Construction Joint Stock Company announces the Resolution of Annual General Meeting 2018 dated April 26, 2018 with the following key contents:

HOSE

>   RDP: Notice of operation suspension of branch (18/05/2018)

>   MCG: Resolution of Annual General Meeting 2018 (18/05/2018)

>   GMC: Resolution of Annual General Meeting 2018 (18/05/2018)

>   HRC: HRC delays Annual General Meeting for the second time (18/05/2018)

>   TVT: Resolution of Annual General Meeting 2018 (18/05/2018)

>   TCT: Record date for Annual General Meeting 2018 (18/05/2018)

>   TV1: Record date for Annual General Meeting 2018 (18/05/2018)

>   NHV: Financial Statement FY 2017 (consolidated) (18/05/2018)

>   LM3: Financial Statement FY 2017 (consolidated) (18/05/2018)

>   HPT: Financial Statement FY 2017 (consolidated) (18/05/2018)