TV2: BOD resolution dated April 18, 2025

BOD resolution dated April 18, 2025 of Power Engineering Consulting Joint Stock Company 2 as follows: 

HOSE

>   TN1: Amended Company Charter dated April 17, 2025 (21/04/2025)

>   TDW: BOD resolution dated April 17, 2025 (21/04/2025)

>   TCI: Update charter _ April 17, 2025 (21/04/2025)

>   SZL: Internal Corporate Governance Regulation (21/04/2025)

>   SZL: Company's Charter (21/04/2025)

>   SZL: Board of Director's Operating Regulation (21/04/2025)

>   SVI: Selection of the audit firm (21/04/2025)

>   SSI: BOD resolution dated April 18, 2025 (21/04/2025)

>   SMC: Report on vercoming the status of warned and supervised securities (21/04/2025)

>   REE: Change in the 34th Business Resgistration Certificate (21/04/2025)