S4A: BOD resolution 2023

The Board resolution dated February 01, 2023, the BOD of Sesan 4A HydroElectric Joint Stock Company approved these issues as follows: Record date to pay the 3rd dividend for 2021 - Record date: February 22, 2023 - Exercise Ratio: 6%/share (600 dong/share) - Payment Date: March 15, 2023 Holding the 2023 Annual General Meeting of Shareholders - Record date: February 22, 2023 - Meeting date: Notice later - Meeting venue: Notice later