PGV: Resolution on the AGM in 2023

On June 15, 2023, Power Generation Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents: The AGM approved the business result in 2022: -          Total revenue:       46,382 billion dongs -          Total expenses:     43,681 billion dongs -          Profit before tax:      2,701 billion dongs -          Profit after tax:         2,207 billion dongs. The AGM approved the business plan for 2023: -          Total revenue:       48,456 billion dongs -          Total expenses:     45,985 billion dongs -          Profit before tax:   2,472 billion dongs -          Profit after tax:        2,068 billion dongs -          Dividend:                 11%. The AGM approved the profit distribution plan for 2023: -          Appropriation to Investment and Development fund: 20% profit after tax -          Appropriation to Reward and Welfare fund: 3 months average salary of employee -          To pay cash dividend: no less than 11%. The AGM approved the audited financial statements in 2022. The AGM approved the plan for 2022 profit distribution: No. Content Amount (million dongs) I Undistributed profit after tax 3,814,847 1 Remaining profit after tax of previous year 1,607,560 2 Profit after tax in 2022 2,207,286 II Profit distribution 2,434,942 2 Reward and Welfare fund 187,152 3 Appropriation to Bonus fund to the Manager, Surveyor 855 4 To pay cash dividend (20%) 2,246,936   The AGM approved the 2022 dividend payment: Dividend pay-out ratio: 20%/ par value Payment date: in 2023. The AGM approved the remuneration of the BOD and Supervisory Board in 2022: 3,578.189 million dongs. The AGM approved the plan to pay the remuneration of the BOD and Supervisory Board in 2023: 33,506.476 million dongs. The AGM approved the election result of member of the BOD in the term 2023-2028: -          Dinh Quoc Lam – member -          Le Van Danh – member -          Nguyen Thi Hai Yen – member -          Nguyen Minh Khoa – member -          Do Mong Hung – member. The AGM approved the election result of member of the Supervisory Board in the term 2023-2028: -          Pham Minh Hung – member -          Dau Duc Chien – member -          Vu Hai Ngoc – member.