PC1: BOD resolution on holding AGM 2022

The Board resolution dated February 21, 2022, the Board of Directors of Power Construction Joint Stock Company No 1 approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 15, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: 583 Nguyen Trai, Thanh Xuan, Ha Noi.

HOSE

>   PGC: BOD resolution on holding AGM 2022 (24/02/2022)

>   LGL: Notice of record date for AGM 2022 (24/02/2022)

>   HOSE: Foreign Investors Shareholding Data 24 Feb 2022 (24/02/2022)

>   LGL: Changing the record date and the time to hold AGM 2022 (24/02/2022)

>   HAP: BOD resolution on holding AGM 2022 (24/02/2022)

>   HHS: Record date for AGM 2022 (24/02/2022)

>   LAF: BOD resolution on holding AGM 2022 (24/02/2022)

>   HMC: Record date for AGM 2022 (24/02/2022)

>   VIB: Holding AGM 2022 (24/02/2022)

>   CAV: Record date for AGM 2022 (24/02/2022)