SBA: BOD resolution dated Feb 17, 2023

The Board resolution dated February 17, 2023, the BOD of Song Ba Joint Stock Company approved the following contents: 1. Approving the business result in Quarter IV/2022: - Revenue from the electricity production: 135.96 billion dongs - Other incomes: 2.09 billion dongs - Total expenses: 73.55 billion dongs - Profit before tax: 105.38 billion dongs - Profit after tax: 99.75 billion dongs - Earnings per share: 1,653 dongs/share. 2. Approving the business result in 2022: - Revenue from the electricity production: 333.49 billion dongs - Other incomes: 5.93 billion dongs - Total expenses: 193.31 billion dongs - Profit before tax: 259.64 billion dongs - Profit after tax: 244.55 billion dongs - Earnings per share: 4,056 dongs/share. 3. Approving the business plan in Quarter I/2023: - Revenue from the electricity production: 59.40 billion dongs - Other incomes: 0.50 billion dongs - Total expenses: 34.68 billion dongs - Profit before tax: 41.84 billion dongs - Profit after tax: 37.46 billion dongs - Earnings per share: 617 dongs/share.