TV2: Notice of the holding of Annual General Meeting 2023

Power Engineering Consulting Joint Stock Company 2announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30 am, June 23, 2023

-          Record date: June 05, 2023

-          Meeting venue: PECC2 Innovation HUB, 45 street 02, Truong Tho ward, Thu Duc city, HCM city.

-          For meeting documents, please visit Company’s website: https://pecc2.com.vn

HOSE

>   PNC: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   PDR: Board resolution on holding Annual General Meeting (08/06/2023)

>   POM: Board resolution on holding Annual General Meeting (08/06/2023)

>   HSG: Notice of dissolution of Branch (08/06/2023)

>   KOS: Supplement the materials of AGM 2023 via the website (08/06/2023)

>   HOSE : Foreign Investors Shareholding Data 07 June 2023 (07/06/2023)

>   DRH: Notice of the holding of Annual General Meeting 2023 (07/06/2023)

>   TRC: Supplement the materials of AGM 2023 via the website (07/06/2023)

>   DTL: Notice of the holding of Annual General Meeting 2023 (07/06/2023)

>   DRH: BOD resolution on the holding of AGM 2023 (07/06/2023)