PC1: Board resolution on holding Annual General Meeting

The Board of Directors of Power Construction Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Record date: March 26, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: in April 2020 

-       Meeting venue: Power Construction Joint Stock Company.

HOSE

>   SCR: Board resolution on holding Annual General Meeting (06/03/2020)

>   TLD: Record date for Annual General Meeting 2020 (06/03/2020)

>   STB: Notice of the holding of Annual General Meeting 2020 (06/03/2020)

>   HSL: Record date for Annual General Meeting 2020 (06/03/2020)

>   HBS: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   HBS: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   L35: Notice of record date for Annual General Meeting of shareholders 2020 (06/03/2020)

>   L35: Notice of record date for Annual General Meeting of shareholders 2020 (06/03/2020)

>   X26: Financial Statement FY 2019 (06/03/2020)

>   VQC: Financial Statement FY 2019 (06/03/2020)