DRL: BODs Resolution on business performance in 2017

On December 30, 2017, the Board of Directors of Hydro Power Joint Stock Company – Power No.3 approved the business performance in 2017 as follows:

1)    Approving the business performance in 2017:

-          Output:                                     96.44 million kWh, achieved 137.77% plan

-          Total revenue:                        102.51 billion dongs, achieved 135.15% plan

-          Profit after tax:                          61.25 billion dongs, achieved 150.56% plan

-          Expected dividend:        61.08%/share, achieved 151.59% plan

2)    Approving the holding of the 2018 Annual General Meeting of Shareholders:

-          Meeting time: expected in April 2018

-          Meeting venue: Buon Me Thuot city, Dak Lak province.

HOSE

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>   GGS: Extraordinary General Mandate of 2017 (02/01/2018)

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>   TTN: Board Resolution (02/01/2018)

>   DQC: Approving the transaction contracts with related companies (02/01/2018)