TV2: Resolution on the 2023 AGM

Resolution on the 2023 AGM of Power Engineering Consulting Joint Stock Company 2 as follows:

HOSE

>   HIG: Reviewed Semi-annual Financial Statements 2023 (01/12/2023)

>   HIG: Reviewed semi-annual financial statement 2023 (holding company) (01/12/2023)

>   SSB: Change in the 5th Branch Registration Certificate (01/12/2023)

>   APS: Notice of record date for Annual General Meeting of Shareholders 2023 (01/12/2023)

>   HOSE: Foreign Investors Shareholding Data 30 November 2023 (30/11/2023)

>   VCB: Resolution on the AGM 2023 (30/11/2023)

>   VTO: Resolution on the AGM 2023 (30/11/2023)

>   FIT: Change in the 35th Business Registration Certificate (30/11/2023)

>   EVS: Change in Business Registration Certificate (30/11/2023)

>   PTL: Change in the 21st Business Registration Certificate (30/11/2023)