TV2: Extending the time to hold AGM 2022

The Board resolution dated April 22, 2022, the BOD of Power Engineering Consulting Joint Stock Company 2 approved the extension of the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022.

HOSE

>   TN1: Supplement of the documents of AGM 2022 via the website (28/04/2022)

>   TCT: BOD resolution on holding AGM 2022 (28/04/2022)

>   TTB: Changes in 16th Business Registration Certificate (28/04/2022)

>   AAT: Contributing capital in P.A.S Investment (28/04/2022)

>   SCR: Information on the documents of AGM 2022 via the website (28/04/2022)

>   TPB: Information on the documents of AGM 2022 via the website (28/04/2022)

>   PNJ: Explanation for the consolidated financial statements in Q1.2022 (28/04/2022)

>   PGD: Adjustment of the documents of AGM 2022 via the website (28/04/2022)

>   HAI: Cancellation of record date for AGM 2022 (28/04/2022)

>   BCG: Adjustment of the documents of AGM 2022 via the website (28/04/2022)