PC1: Record date for AGM 2023

On March 06, 2023, the Hochiminh Stock Exchange issued Announcement No.359/TB-SGDHCM about the record date of Power Construction Joint Stock Company No 1 as follows:

-   Ex-right date: March 20, 2023

-   Record date: March 21, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April, 2023

-   Meeting venue: expected at Power Construction Joint Stock Company No.1 head office, 583 Nguyen Trai, Thanh Xuan, Ha Noi.

HOSE

>   PAN: BOD resolution on holding AGM 2023 (07/03/2023)

>   BFC: Notice of record date for AGM 2023 (07/03/2023)

>   VSH: Holding AGM 2023 (07/03/2023)

>   NAV: Record date for AGM 2023 and dividend payment in 2022 (07/03/2023)

>   DTA: Record date for AGM 2022 (07/03/2023)

>   HDB: Record date for AGM 2023 (07/03/2023)

>   HTV: Adjustment of the record date for holding AGM 2023 (07/03/2023)

>   HII: BOD resolution on holding AGM 2023 (07/03/2023)

>   CTS: Holding AGM 2023 (07/03/2023)

>   PVD: Report on ownership change of Group of related foreign investors (07/03/2023)