DRL: BOD resolution dated March 27, 2023

The Board resolution dated March 27, 2023, the Board of Directors of Hydro Power Joint Stock Company – Power No.3 approved the following issues:   1)      Approving the business result in Quarter I/2023: -          Total revenue:                   VND25,794,719,581 -          Total expenses:                 VND6,612,117,540 -          Profit before tax:               VND19,182,602,041 -          Corporate income tax:       VND3,836,520,408 -          Profit after tax:                  VND15,346,081,633 -          Dividend:                            115.4%.   2)      Approving the business result in Quarter II/2023: -          Total revenue:                   VND30,407,443,818 -          Total expenses:                 VND9,187,567,745 -          Profit before tax:               VND21,219,867,073 -          Profit after tax:                  VND16,964,037,658 -          Dividend:                          17.32%. 3)      Approving to hold Annual General Meeting 2023: -          Meeting venue: Sai Gon – Ban Me hotel, 01-03 Phan Chu Trinh street, Buon Ma Thuot city, Dak Lak province.