PC1: BOD resolution dated November 11, 2021

 On November 11, 2021, Power Construction Joint Stock Company No 1 issued a decision to approve the following contents:

1)      Approving the result of selling treasury shares and stock issuance under ESOP after the deadline for subscription and payment on November 10, 2021 with details as follows:

-          Expected offering volume: 5,736,063 shares; Of which:

+ New issuance: 5,735,631 shares

+ To distribute treasury shares: 432 shares.

-          Number of shares that employees subscribed and paid: 5,702,663 shares; Of which:

+ New issuance: 5,702,231 shares

+ To distribute treasury shares: 432 shares.

-          Unsold shares: 33,400 shares; Of which:

+ New issuance: 33,400 shares

+ To distribute treasury shares: 0 share.

2)      Approving to handle the unsold shares:

-          Distributed volume: 33,400 shares

-          Time for subscription and payment: from November 11, 2021 to November 13, 2021.

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