PC1: Record date for AGM 2020

On March 11, 2020, the Hochiminh Stock Exchange issued Announcement No.333/TB-SGDHCM about the record date of Power Construction Joint Stock Company as follows:

-   Ex-right date: March 25, 2020

-   Record date: March 26, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 2020

-   Meeting venue: 583 Nguyen Trai, Thanh Xuan, Ha Noi.

HOSE

>   PNJ: Information on document of AGM 2020 via the website (12/03/2020)

>   QBS: BOD resolution on holding AGM 2020 (12/03/2020)

>   LCD: Explanation for the difference in financial statement of 2019 year on year (12/03/2020)

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>   L35: Financial Statement FY 2019 (12/03/2020)

>   GDW: Announcement of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   DAD: Documents for General Meeting of Shareholders (12/03/2020)

>   PAI: Financial Statement FY 2019 (12/03/2020)

>   GEG: GEG allowed to extend the submission of financial statements (12/03/2020)

>   IDI: Record date for Annual General Meeting 2020 (12/03/2020)