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PC1: BOD resolution on holding AGM 2021
HOSE - 3/4/2021 4:38:00 PM
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The Board resolution dated March 02, 2021, the Board of Directors of Power Construction Joint Stock Company No 1 approved the holding of Annual General Meeting 2021 as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: March 23, 2021

-          Meeting time:  expected in April 2021

-          Meeting venue: No.583 Nguyen Trai, Thanh Xuan, Hanoi.
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