PC1: Board resolution on holding annual general meeting

The Board of Directors of Power Construction Joint Stock Company approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-       Record date: May 19, 2020 (estimated)

-       Meeting date: in June 2020

-       Meeting venue: At the head office of Power Construction Joint Stock Company, 583 Nguyen Trai, Thanh Xuan, Ha Noi.

HOSE

>   POW: Board resolution on holding annual general meeting (04/05/2020)

>   SJG: Financial Statement Quarter 1/2020 (04/05/2020)

>   APG: Notice of the holding of Annual General Meeting (04/05/2020)

>   DTK: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   DTK: Financial Statement Quarter 1/2020 (04/05/2020)

>   VGT: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   VTP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   VGT: Financial Statement Quarter 1/2020 (04/05/2020)

>   SRA: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   SRA: Financial Statement Quarter 1/2020 (04/05/2020)