PC1: Board resolution on documents of annual general meeting

Power Construction Joint Stock Company announces Board Resolution No.05/NQ-PCC1-HDQT dated March 29, 2019 as follows:

HOSE

>   PTB: Report on the use of proceeds from public offering (02/04/2019)

>   AME: Financial Statement FY 2018 (02/04/2019)

>   MEC: Financial Statement FY 2018 (holding company) (02/04/2019)

>   PLC: Financial Statement FY 2018 (02/04/2019)

>   VSC: Resolution of Annual General Meeting 2019 (02/04/2019)

>   SVC: Resolution of the 2019 AGM (02/04/2019)

>   MEC: Financial Statement FY 2018 (02/04/2019)

>   MLS: Financial Statement FY 2018 (02/04/2019)

>   MQN: Financial Statement FY 2018 (02/04/2019)

>   MTH: Financial Statement FY 2018 (02/04/2019)