S4A: BOD resolution on holding AGM 2022

On March 31, 2022, the Board of Directors of Sesan 4A HydroElectric Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 22, 2022

-          Meeting time:  Notice later

-          Meeting venue: Notice later.

HOSE

>   TAC: Extending the time to hold AGM 2022 (04/04/2022)

>   QBS: Cancellation of record date for AGM 2022 (04/04/2022)

>   TBC: Information on the Annual Report in 2021 via the website (04/04/2022)

>   VHC: Holding AGM 2022 (04/04/2022)

>   VAF: Holding AGM 2022 (04/04/2022)

>   VMD: BOD resolution on holding AGM 2022 (04/04/2022)

>   PHC: Holding AGM 2022 (04/04/2022)

>   VHM: BOD's record date of AGM 2022 (04/04/2022)

>   VRE: Explanation for the 2021 consolidated financial statements (04/04/2022)

>   VRE: Explanation for the 2021 separate financial statements (04/04/2022)