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.

HOSE

>   TCL: BOD resolution dated March 27, 2023 (28/03/2023)

>   SAV: Reminder of information disclosure (28/03/2023)

>   HQC: BOD resolution dated March 24, 2023 (28/03/2023)

>   HVX: Signing an agreement with related party (28/03/2023)

>   TVB: Holding EGM 2023 (28/03/2023)

>   DIG: Notice of Trading of Shares of Related Person- Ha Thi Thanh Chau (28/03/2023)

>   DIG: Report on results of trading of shares by an internal shareholder - Ha Thi Thanh Chau (28/03/2023)

>   FRT: Report on results of trading of shares by an internal shareholder - Nguyen Viet Anh (28/03/2023)

>   CLW: Report on results of trading of shares by an internal shareholder - Nguyen Thanh Phong (28/03/2023)

>   DGW: Purchasing treasury shares (28/03/2023)