GEG: Board resolution (No5,6,7)

The Board of Directors of Gia Lai Electricity Joint Stock Company approved contents as follows: Board resolution (No7): Approving to hold Annual General Meeting FY 2022: - Record date: March 29, 2023 - Meeting date: April 26, 2023. - Meeting venue: 253 Hoang Van Thu street, ward 2, Tan Binh dítrict, HCM city. Board resolution (No6): - Approving the resignation of Mr. Deepak C.Khanna as a member of the Audit Committee. - Approving the appointment of Mr. Simon Mark Wilson as a member of the Audit Committee. Board resolution (No5): Approving to set up Investment Committee: - Mr. Tan Xuan Hien – Chairman of Investment Committee - Mr. Simon Mark Wilson – Deputy Chairman of Investment Committee - Ms. Nguyen Thai Ha – member - Mr. Nguyen Trong Phu – member - Mr. Hiroshi Minamikawa – member.