PC1: Record date for AGM 2022

    On February 25, 2022, the Hochiminh Stock Exchange issued Announcement No.303/TB-SGDHCM about the record date of Power Construction Joint Stock Company No 1 as follows:

-   Ex-right date: March 14, 2022

-   Record date: March 15, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 2022

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

HOSE

>   HCM: Record date for AGM 2021 (01/03/2022)

>   NBB: Notice of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (01/03/2022)

>   BVSC: BOD resolution on holding AGM 2022 (28/02/2022)

>   SMC: Record date for AGM 2022 (28/02/2022)

>   PDN: Record date for holding AGM 2022 & dividend payment (28/02/2022)

>   LAF: Record date for AGM 2022 (28/02/2022)

>   GTA: Adjusting the business plan in 2021 (28/02/2022)

>   PTL: BOD resolution on holding AGM 2022 (28/02/2022)

>   PNJ: Record date for holding AGM 2022 & dividend payment (28/02/2022)

>   SMB: BOD resolution on holding AGM 2022 (28/02/2022)