TV2: Notice of the record date for the 2020 AGM

Power Engineering Consulting Joint Stock Company 2 announces the record date for the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: May 19, 2020

-       Meeting time: expected in June 2020

-       Meeting venue: will be notice later.

HOSE

>   DRC: Board Resolution on extension of time for holding AGM (04/05/2020)

>   TLP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   LIG: Financial Statement Quarter 1/2020 (04/05/2020)

>   LAS: Notice of record date for Annual General Meeting of Shareholders 2020 (04/05/2020)

>   LAS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (04/05/2020)

>   AMS: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   BDT: Financial Statement Quarter 1/2020 (04/05/2020)

>   BTV: Financial Statement Quarter 1/2020 (04/05/2020)

>   BSH: Notice of record date for Annual General Meeting of Shareholders 2020 (04/05/2020)

>   TMS: Record date for Annual General Meeting 2020 (04/05/2020)