NOTIFICATION ON SHARE ISSUANCE FOR STOCK DIVIDENDS AND PUBLIC OFFERING

Share offering certificate numbered 72/GCN-UBCK by Chairman of State Securities Commission on  September 21^st 2015   

1.           Issuer: POWER CONSTRUCTION JSC No. 1 (CÔNG TY CỔ PHẦN XÂY LẮP ĐIỆN I)

2.           Head quarter: Tòa nhà CT2, số 583 Nguyễn Trãi, Thanh Xuân, Hà Nội

3.           Telephone number: (84-4) 3845.6329                 Fax: (84-4) 3823.1997

4.           Underwriter: None

5.           Shares to be offered and issued:

- Name: share of Power Construction JSC No 1

- Type: common share

- Par value: VND10.000 / share

- Total number of shares previously issued: 20.100.000 shares

- Number of shares outstanding: 20.099.568 shares

- Treasury share: 432 shares

- Number of shares registered to offer and issue: 14.069.697 shares Of which:

    5.1  Public offering to existing shareholders:

-         Offering amount: 10.049.784 shares

-         Executing ratio 2:1 (shareholder with 02 shares is entitled the right to buy 01 share offered in this issuance)

-         Total offering value: VND200.995.680.000 

-         Offering purpose: The amount raised in this issuance will be used to sponsor the construction investment of Bao Lam 1 Hydropower Plant project.

-         Offering price: VND20.000 / share

-         Minimum subscription amount: none

-         Book closure date : October 07th 2015

-         Subcription time: from Oct 08th 2015 to November 06th 2015

      5.2  Stock dividends:

           -  Number of shares issued: 4.019.913 shares

           -  Issuance value at par: VND 40.199.130.000

           -  Dividend ratio: 20% , equivalent to an issuance ratio of 5:1 (shareholder with 05 shares is entitled to receive 01 dividend share)

           -  Book closure date: October 07^th 2015

           -  Fund: Undistributed net income after tax of the Company’s shareholders in consolidated and audited financial statements for the fiscal year ended on December 30th 2014   

           - The number of share entitled to each shareholders will be rounded down to the unit digit, any decimal shares will be discarded.

6.           Share subscription and Information Disclosure:

  -  Shareholders subscribe to buy share in:

       CÔNG TY CỔ PHẦN XÂY LẮP ĐIỆN I

       Contact person: Mr. Ta Thien Nang

Finance and Accounting Department – Floor 21A Bulding CT2, No. 583 Nguyen Trai, Thanh Xuan, Hanoi.

Telephone: (04)3823 5512; Cell phone: 0977686916; Fax: (84-4) 3552.8113

     - Official Information Disclosure can be downloaded from website: www.Pcc1.vn and www.ssi.com.vn

7.           Bank account to receive offering amount:

Account Holder: CÔNG TY CỔ PHẦN XÂY LẮP ĐIỆN I       

Number: 0011004252883

in Vietcombank – Operation Center

Address: No. 31 -33 Ngo Quyen, Hoan Kiem, Hanoi, Vietnam

Telephone: (04)38268045