On June 30, 2022, Power Engineering Consulting Joint Stock Company 2 announces the change in personnel as follows:

1. The resignation of Mr. Truong Khac Len as member of BOD of the Company from June 30, 2022.
2. The resignation of Mrs. Tran Thi Hoa as member of Supervisory Board of the Company from June 30, 2022.
3. Approving the list of members of BOD of the Company from June 30, 2022:

-          Mr. Nguyen Chon Hung:        Chairman of BOD for the term 2022-2027

-          Mr. Vo Van Binh:                   member of BOD for the term 2022-2027

-          Mrs. Pham Lien Hai:              member of BOD for the term 2021-2026

-          Mr. Nguyen Manh Phat:         member of BOD for the term 2021-2026

-          Mr. Dinh Quang Tri:               Independent member of BOD for the term 2022-2027.

1. Approving the list of members of Supervisory Board of the Company from June 30, 2022:

-          Mrs. Nguyen Hong Khanh:    Head of Supervisory Board for the term 2021-2026

-          Mrs. Tran Thi Viet Ha:           member of Supervisory Board for the term 2022-2027

-          Mrs. Pham Thi Lan Anh:        member of Supervisory Board for the term 2022-2027