DRL: BODs Resolution No.15&16 _ 07 Aug 2017

Hydro Power Joint Stock Company – Power No.3 announced Resolution No.15 & No.16 dated August 07, 2017 as follows:

1)    Approving the business result in first six months of 2017:

-          Ouput:                39.67 kWh

-          Revenue:            53.53 billion dongs

-          Profit after tax:  35.51billion dongs

-          Dividend:           35.47%/share

2)    Approving the construction assistance in Cu Jut district, Dak Nong province in 2017 with a total value of 100,000,000 dongs.

3)    Approving the 1st 2017 cash dividend :

-          Exercise ratio: 20.00 %/ par value (2,000 dongs/share)

-          Payment date:  September 11, 2017.

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