The Board resolution dated May 22, 2020, the BOD of Power Construction Joint Stock Company approved the plan to hold the Annual General Meeting 2020 as follows:

-       Meeting time: 8:00, June 03, 2020

-       Meeting venue: Floor 2^nd, CT1 Building, Nang Huong Office Area, 583 Nguyen Trai Street, Thanh Xuan, Hanoi.

-       Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities;
• Audited financial statements in 2019;
• Report from the Supervisory Board;
• Approving reports from the BOD at the meeting;
• Other issues.