NT2: Change in Personnel

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NT2: Change in Personnel

HOSE - 6/21/2022 9:53:00 PM

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PetroVietnam Power Nhon Trach 2 Joint Stock Company announces the change in personnel as follows:

- Electing Mr. Uong Ngoc Hai as Chairman of the Board of Directors for the term from 2022 to 2027. Effective date: June 09, 2022;

- Electing Mr. Nguyen Huu Minh as Head of the Board of Supervisors for the term from 2022 to 2027. Effective date: June 09, 2022;

- Appointing Ms. Phan Lan Anh as Member of the Board of Supervisors for the term from 2022 to 2027. Effective date: June 09, 2022;

- Approving the resignation of Mr. Nguyen Quoc Hung as Member of the Board of Supervisors for the term from 2022 to 2027. Effective date: June 09, 2022.

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21/06	HHV: Board resolution on loan agreements
21/06	FIT: Result of the first AGM and notice of the second AGM
21/06	CTS: Information on the documents of extraordinary general meeting
21/06	HAH: Change in Personnel
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