PC1: Record date for AGM 2021

On March 05, 2021, the Hochiminh Stock Exchange issued Announcement No.385/TB-SGDHCM about the record date of Power Construction Joint Stock Company No 1 as follows:

-   Ex-right date: March 22, 2021

-   Record date: March 23, 2021

1)      Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 2021

-   Meeting venue: 583 Nguyen Trai, Thanh Xuan, Hanoi..

HOSE

>   ILB: Record date for AGM 2021 (09/03/2021)

>   ADS: BOD resolution on holding AGM 2021 (09/03/2021)

>   ACC: Information on the documents of AGM 2021 via the website (09/03/2021)

>   EIB: Change of address of Binh Duong transaction office (09/03/2021)

>   TTF: Board resolution on holding annual general meeting (09/03/2021)

>   VCG: Adjustment of the capital investment plan at Nedi2 (09/03/2021)

>   VCG: Adjustment of the capital investment plan at Vinaconex 25 (09/03/2021)

>   TCO: Board resolution on holding annual general meeting (09/03/2021)

>   VRE: Establishment of the Company’s branches in Tien Giang and Bac Lieu Province (09/03/2021)

>   BTP: Record date for Annual General Meeting 2021 (09/03/2021)