TV2: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of Power Engineering Consulting Joint Stock Company 2 as follows: 

HOSE

>   TLH: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   TDP: Approval of the selection of audit firm for the 2025 financial statements (01/07/2025)

>   MCM: Relocation of the company head office (01/07/2025)

>   DTL: Resolution of the 2025 AGM (01/07/2025)

>   DBT: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   FTS: Termination of operation of transaction offices (01/07/2025)

>   VDS: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   VCG: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   MHC: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   KSB: Approval of the investment policy (01/07/2025)