PC1: BOD resolution on holding AGM 2021

The Board resolution dated March 02, 2021, the Board of Directors of Power Construction Joint Stock Company No 1 approved the holding of Annual General Meeting 2021 as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: March 23, 2021

-          Meeting time:  expected in April 2021

-          Meeting venue: No.583 Nguyen Trai, Thanh Xuan, Hanoi.

HOSE

>   HUB: BOD resolution on holding AGM 2021 (04/03/2021)

>   DHM: Resolution of General Meeting of Shareholders (04/03/2021)

>   TNC: Approved the business plan in 2021 (04/03/2021)

>   TDC: Record date for AGM 2021 (04/03/2021)

>   ST8: Record date for AGM 2021 (04/03/2021)

>   SZL: Record date for AGM 2021 (04/03/2021)

>   SHI: BOD resolution on holding AGM 2021 (04/03/2021)

>   TSC: Board resolution on holding annual general meeting (04/03/2021)

>   SRC: Board resolution on holding annual general meeting (04/03/2021)

>   NLG: BOD resolution on holding AGM 2021 (04/03/2021)