TV2: 2024 AGM resolution

2024 AGM resolution of Power Engineering Consulting Joint Stock Company 2 as follows:

HOSE

>   LHC: Report on the day becoming/ceasing to be major shareholders or investors owning 5% or more of shares/closed-end fund certificates (08/07/2024)

>   CPI: Change in Business Registration Certificate (08/07/2024)

>   LPB123016: Lien Viet Post Commercial Joint Stock Bank received an official dispatch from the State Bank - Quang Binh Province Branch on approving the change of location of LPBank - Quang Binh Branch - Quang Ninh Transaction Office (08/07/2024)

>   VIR: Notice of record date for Annual General Meeting of Shareholders 2024 (08/07/2024)

>   TCI: Change in the 3rd Business Registration Certificate (05/07/2024)

>   PIT: Change in the 21st Business Registration Certificate (05/07/2024)

>   HOSE: Foreign Investors Shareholding Data 05 July 2024 (05/07/2024)

>   BTH: Financial Statement Quarter 3/2023 (05/07/2024)

>   BT6: Notice of record date for Annual General Meeting of Shareholders 2024 (05/07/2024)

>   SGS: Change in Business Registration Certificate (05/07/2024)