PC1: Notice of Board Resolutions
Power Construction Joint Stock Company (PCC1) announces Board resolutions dated May 13, 2020:
HOSE
> VPH: Information on amendment of Charter & Governance Regulation via the website (15/05/2020)
> TYA: Record date to collect shareholders' opinion in writing (15/05/2020)
> BDG: Board Resolution (14/05/2020)
> BVN: Board Decisions on dissolution and establishment of departments of the Company (14/05/2020)
> BCM: Board Resolution (14/05/2020)
> TLP: Board resolution (14/05/2020)
> THP: Notice of issuing shares to the public (14/05/2020)