PC1: Board resolution on holding annual general meeting

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PC1: Board resolution on holding annual general meeting

HOSE - 5/4/2020 3:05:00 PM

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

- Record date: May 19, 2020 (estimated)

- Meeting date: in June 2020

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

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