PC1: Holding AGM 2022

Power Construction Joint Stock Company No 1 announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, April 19, 2022

-          Meeting venue: CT2 building, 583 Nguyen Trai, Thanh Xuan, Ha Noi.

To see documents, please visit website at: www.pcc1.vn

HOSE

>   HU1: Plan to hold AGM 2022 (31/03/2022)

>   HAS: Record date for AGM 2021 (31/03/2022)

>   HUB: Holding AGM 2022 (31/03/2022)

>   CMX: Holding AGM 2022 (31/03/2022)

>   DNSE: Holding AGM 2022 (31/03/2022)

>   DHC: Report on ownership change of Group of related foreign investors (Huynh Mai Thao) (31/03/2022)

>   FUCTVGF3: Report on Fund's Investment Activities 2021 (31/03/2022)

>   TDM: Board resolution on the investment in CANTHO2WASUCO (31/03/2022)

>   TEG: Supplement of the documents of AGM 2022 via the website (2nd) (30/03/2022)

>   PPC: BOD resolution on holding AGM 2022 (30/03/2022)