DRL: BOD resolution dated January 14, 2022

The Board resolution dated January 14, 2022, the BOD of Hydro Power Joint Stock Company – Power No.3 approved the following issues:

1)      Approving the performance of business plan in 2021:

-          Total revenue: 98,826,260,406 dongs

-          Total expenses: 35,779,905,620 dongs

-          Profit before tax: 63,046,354,786 dongs

-          Corporate income tax: 6,653,430,695 dongs

-          Profit after tax: 56,392,924,091 dongs

-          Estimated dividend: 55.65%/share.

2)      Approving the plan for holding the Annual General Meeting 2022:

-          Record date: March 15, 2022

-          Meeting time: April 15, 2022

-          Meeting venue: At Buon Ma Thuot City, Dak Lak.

HOSE

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