The Board resolution dated January 30, 2020, the Board of Directors of Power Construction Joint Stock Company approved to sign transaction agreements with related companies with the contract value of less than 35% total assets in the latest financial statements of the company, including:

1. Power Construction – Ha Noi Com Ltd. (PCC1);
2.  Power Construction – Ha Dong Com Ltd. (PCC1);
3. Power Construction – Dai Mo Com Ltd. (PCC1);
4. Power Construction – Tu Liem Com Ltd. (PCC1);
5. Power Construction – Nang Huong Com Ltd. (PCC1);
6. Power Construction – Northern Com Ltd. (PCC1);
7. Power Construction – My Dinh Com Ltd. (PCC1);
8. Power Construction – Hoang Mai Com Ltd. (PCC1);
9. Power Construction – Southern Com Ltd. (PCC1);
10. Power Construction – Ninh Binh Com Ltd. (PCC1);
11. Dong Anh Steel Tower Manufacturing Com Ltd.;
12. Trung Thu Hydroelectric Power Plant JSC;
13. Bao Lam Hydroelectric Power Plant JSC;
14. Vietnam Industrial Erection JSC;
15. My Dinh Real Estate JSC;
16. Hoa Binh Automobile Mechanical JSC;
17. Cao Bang Cast Iron & Steel JSC;
18. Northern Energy Investment JSC;
19. Tien Bo Investment Trading JSC;
20. Lien Lap Wind Power JSC;
21. Power Construction Joint Stock Company – Yen Thuong Steel Plant Branch.