PC1: Update of amended charter
On December 20, 2022, Power Construction Joint Stock Company No 1 announces the following issues:
HOSE
> HU1: Board Resolution on seeking shareholders’ approval (21/12/2022)
> VCB: The record date for the EGM (21/12/2022)
> VSC: Record date for seeking shareholders’ approval (21/12/2022)
> NNC: Decision on land rent refund (21/12/2022)
> HTV: Approving the transaction with related parties in 2023 (21/12/2022)
> ACC: BOD resolution dated December 20, 2022 (21/12/2022)
> ACC: Approving the transaction with related parties in 2023 (21/12/2022)
> KDH: Guarantee loan for subsidiary (21/12/2022)
> HAX: BOD resolution on bank loan (21/12/2022)
> GEG: Notice of dissolution of Subsidiary (21/12/2022)