PC1: BOD approved to extend the time to hold AGM 2020
Due to the outbreak of Coronavirus (Covid – 19) pandemic, the BOD of Power Construction Joint Stock Company approved to extend the time to hold the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020. The details will be informed later.
HOSE
> L10: Holding AGM 2020 (30/03/2020)
> REE: BOD approved to delay AGM 2020 (30/03/2020)
> BCG: Notice of postponement of annual general meeting (30/03/2020)
> GMD: Notice of postponement of annual general meeting (30/03/2020)
> HSL: Notice of postponement of annual general meeting (30/03/2020)
> SBM: Notice of record date for annual general meeting of shareholders 2020 (30/03/2020)
> DXP: Financial Statement FY 2019 (30/03/2020)
> CSC: Financial Statement FY 2019 (holding company) (30/03/2020)
> DHP: Financial Statement FY 2019 (30/03/2020)
> DNM: Financial Statement FY 2019 (30/03/2020)