PC1: PC1 to extend the time to hold AGM 2020

Power Construction Joint Stock Company announces the following issues:

1. Due to the outbreak of Coronavirus (Covid-19) pandemic, the company postpones the holding of the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020

The Company cancels the record date for the holding of the Annual General Meeting 2020.

HOSE

>   PC1: Cancellation of record date for AGM 2020 (03/04/2020)

>   PLP: Cancellation of record date for AGM 2020 (03/04/2020)

>   LGL: BOD approved to extend the time to hold AGM 2020 (03/04/2020)

>   MSH: Cancellation of record date for AGM 2020 (03/04/2020)

>   LGL: Postponement of AGM 2020 (03/04/2020)

>   TIP: BOD approved to extend the time to hold AGM 2020 (03/04/2020)

>   TSC: BOD approves to delay AGM 2020 (03/04/2020)

>   ASP: BOD approves to delay AGM 2020 (03/04/2020)

>   BID: Information on the Annual Report 2019 via the website (03/04/2020)

>   DVP: BOD approved to extend the time to hold AGM 2020 (03/04/2020)