PC1: Decision on the purchase of shares of Tien Bo

     On August 16, 2018, the Board of Directors of Power Construction Joint Stock Company decided to buy 594,000 shares, equivalent to 99% charter capital of Tien Bo Investment Trading Joint Stock Company to develop the land fund for real estate project. Information on company:

-       Company name: Tien Bo Investment Trading Joint Stock Company

-       Address: 321 Vinh Hung Street, Thanh Tri Ward, Hoang Mai District, Ha Noi City.

-       Charter capital: VND6,000,000,000, equivalent to 600,000 shares.

-       Time of implementation: Q3.2018.

-       List of the representatives of stake of Power Construction Joint Stock Company in Tien Bo Investment Trading Joint Stock Company as follows:

+ Mr. Trinh Van Tuan – Chairman of BOD

+ Mr. Nguyen Nhat Tan – Legal Representative cum Director

+ Ms. Nguyen Thi Hai Yen – Head of Supervisory Board.

HOSE

>   HRC: BODs Resolution No.485 _ 16 August 2018 (17/08/2018)

>   PAC: Adjustment to plan the investment in 2018 (17/08/2018)

>   KHP: BOD approves to sign the consultant contract with CPC PEC (17/08/2018)

>   Điểm tin giao dịch 17.08.2018 (17/08/2018)

>   CAV: Approving to sign agreements with related companies (17/08/2018)

>   DRL: BODs Resolution on business performance in the first 06 months of 2018 (17/08/2018)

>   Market Summary 17.08.2018 (17/08/2018)

>   PIA: 17/08/2018, the first trading date of additional trading registration shares (17/08/2018)

>   VCW: UPCoM Admission of additional shares (17/08/2018)

>   Petrolimex asks for divestment extension (17/08/2018)