TV2: Resolution on the AGM 2020

On June 26, 2020 Power Engineering Consulting Joint Stock Company 2 announces the resolution of the Annual General Meeting 2020 as follows:

HOSE

>   VHG: Failure of the first annual General Meeting of Shareholders 2020 (09/07/2020)

>   VTM: Invitation to the extraordinary General Meeting of Shareholders 2020 (09/07/2020)

>   VHG: Result of the first annual General Meeting of Shareholders 2020 (09/07/2020)

>   VBB: Business Registration Certificate of Branch (09/07/2020)

>   DOC: Change in Business Registration Certificate (09/07/2020)

>   CLG: CLG was late in the disclosure of AGM resolution (09/07/2020)

>   TEG: Board resolution on investment project (09/07/2020)

>   SPM: Reminded of holding Annual General Meeting 2020 (09/07/2020)

>   TS5: Financial Statement FY 2019 (09/07/2020)

>   EIC: Change in Business Registration Certificate (09/07/2020)