NT2: BOD resolution dated June 02, 2025

BOD resolution dated June 02, 2025 of PetroVietnam Power Nhon Trach 2 Joint Stock Company as follows: 

HOSE

>   HTG: Update the Internal Regulation on Corporate Governance (03/06/2025)

>   HTG: Update Operation Regulation of the BOD (03/06/2025)

>   HTG: Update charter (03/06/2025)

>   BSR: Signing the package project with PVOIL TRANS (03/06/2025)

>   BSR: Signing the credit contract with bank (03/06/2025)

>   BSR: BOD resolution dated June 02, 2025 (03/06/2025)

>   BSR: Approving transaction with related party (03/06/2025)

>   TCH: BOD resolution dated June 02, 2025 (03/06/2025)

>   PET: Approval of loan transactions with PSMT (03/06/2025)

>   ABS: BOD resolution dated May 30, 2025 (03/06/2025)