PC1: Resolution of Annual General Meeting 2019

Power Construction Joint Stock Company announces the Resolution of Annual General Meeting 2019 dated April 11, 2019 with the following key contents:

HOSE

>   TNC: Holding AGM 2019 (17/04/2019)

>   VNG: Holding AGM 2019 (17/04/2019)

>   SHA: BOD resolution on the holding of AGM 2019 (17/04/2019)

>   SRF: Holding AGM 2019 (17/04/2019)

>   TEG: Holding AGM 2019 (17/04/2019)

>   LEC: Holding AGM 2019 (17/04/2019)

>   NVT: Holding AGM 2019 (17/04/2019)

>   PPC: Holding AGM 2019 (17/04/2019)

>   VNP: Ho Chi Minh City Department of Planning and Investment approves the extension of time to hold Annual General Meeting of Shareholders 2019 (17/04/2019)

>   VLP: Extending time to hold Annual General Meeting of Shareholders 2019 (17/04/2019)