TV2: Board resolution on holding annual general meeting

The Board of Directors of Power Engineering Consulting Joint Stock Company 2 approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: June 07, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: late June 2022

-          Meeting venue: The meeting venue will be announced in the invitation letter.

HOSE

>   BMC: Board resolution on holding annual general meeting (19/05/2022)

>   GIL: Record date for Annual General Meeting 2022 (19/05/2022)

>   DTL: Notice of Annual General Meeting 2022 (19/05/2022)

>   AGM: Record date for Extraordinary General Meeting 2022 (19/05/2022)

>   AGM: Notification Affiliated person trade (19/05/2022)

>   IMP: Report on results of transaction of affiliated persons (SK INVESTMENT VINA III PTE.LTD) (19/05/2022)

>   FIR: Notice of record date for Annual General Meeting 2022 (18/05/2022)

>   YBM: Record date for Annual General Meeting 2022 (18/05/2022)

>   BVH: Record date for Annual General Meeting 2022 (18/05/2022)

>   BTT: Information on the documents of AGM 2022 via the website (18/05/2022)