PC1: Board resolution on holding annual general meeting

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PC1: Board resolution on holding annual general meeting

HSX - 3/5/2019 4:24:00 PM

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Power Construction Joint Stock Company announces Board Resolution No.02/NQ-PCC1-HDQT dated March 01, 2019 as follows:

The Board of Directors of Power Construction Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 22, 2019

- Meeting date: expected in April 2019

- Meeting venue: At the head office of Power Construction Joint Stock Company, 583 Nguyen Trai, Thanh Xuan, Ha Noi

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