TV2: Extension of the time to hold AGM 2023

Power Engineering Consulting Joint Stock Company 2 announces the Board resolution dated April 25, 2023 regarding the extension of the time to hold the 2023 Annual General Meeting but no later than June 30, 2023.

HOSE

>   STB: Relocation of Dak Lak branch (28/04/2023)

>   PDR: Extension of the time to hold AGM 2023 (28/04/2023)

>   TMS: Updating the materials of AGM 2023 via the website (28/04/2023)

>   SSI: Minutes & Resolution on the AGM 2023 (28/04/2023)

>   SAB: Explanation for the separate financial statements in Quarter 1.2023 (28/04/2023)

>   SAB: Explanation for the consolidated financial statements in Quarter 1.2023 (28/04/2023)

>   ACG: Resolution on the AGM 2023 (28/04/2023)

>   HOSE: Foreign Investors Shareholding Data 27 April 2023 (27/04/2023)

>   ST8: Change in the 23rd Business Registration Certificate (27/04/2023)

>   YBM: BOD resolution on the holding of AGM 2023 (27/04/2023)