PC1: Holding AGM 2021

Power Construction Joint Stock Company No 1 announces the holding of Annual General Meeting 2021 as follows:

-  Meeting time: 8:00, April 24, 2021

-  Meeting venue: CT2 Building, No.583 Nguyen Trai Street, Thanh Xuan District, Hanoi.

The documents to hold the Annual General Meeting 2021 via the Company’s website: http://pcc1.vn

HOSE

>   HTN: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

>   ITC: Holding AGM 2021 (06/04/2021)

>   CDC: Record date for Annual General Meeting 2021 (06/04/2021)

>   APC: Record date for Annual General Meeting 2021 (06/04/2021)

>   BID: Change of Branch Address (06/04/2021)

>   AMD: Notice of the holding of Annual General Meeting 2021 (06/04/2021)

>   AMD: Board resolution on holding Annual General Meeting (06/04/2021)

>   VIP: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

>   VPD: Holding AGM 2021 (06/04/2021)

>   VIX: Cancellation of record date to hold AGM 2021 (06/04/2021)