DRL: Resolution on the 2018 AGM

On April 23, 2018, Hydro Power Joint Stock Company – Power No.3 announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   HDA: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)

>   HDA: Financial Statement Quarter 1/2018 (03/05/2018)

>   AMV: Financial Statement Quarter 1/2018 (03/05/2018)

>   ALV: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)

>   CKD: Financial Statement Quarter 1/2018 (03/05/2018)

>   DTI: Financial Statement Quarter 1/2018 (03/05/2018)

>   C21: Financial Statement Quarter 1/2018 (03/05/2018)

>   PXM: Time and Place for Annual General Meeting of Shareholders 2018 (03/05/2018)

>   MIE: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)

>   M10: Financial Statement Quarter 1/2018 (consolidated) (03/05/2018)