NT2: 2022 AGM Resolution

PetroVietnam Power Nhon Trach 2 Joint Stock Company announces 2022 AGM resolution as follows:

Acticle 1: Approving details in 2022 AGM resolution:

1. Reports of the BOD, Supervisory Board and the remuneration of the BOD, Supervisory Board.

2. Reports of 2021 business results and 2022 business plans.

- 2021 profit after tax: 534 bil. dongs

- Dividend: 15%

3. 2021 financial statements.

4. The 2021 profit distribution.

5. List of auditors for the 2022 financial statements.

6. Approve the change of the company’s regulation.

Acticle 2: Approving personnel changes in the BOD & Supervisory Board.

Acticle 3: Assigning the BOD to decide some items in 2022.

HOSE

>   MBB: Change of transaction office location (Binh Dinh Branch) (24/06/2022)

>   TMS: Changes in 35th Business Registration Certificate (24/06/2022)

>   NT2: Business plan for 2022 (24/06/2022)

>   HCM: Record date for AGM 2021 (23/06/2022)

>   EIB: Change of address of Bac Lieu branch (23/06/2022)

>   VPG: Changes in 4th Business Registration Certificate (23/06/2022)

>   PPC: Supplement of the documents of AGM 2022 via the website (23/06/2022)

>   REE: Changes in 27th Business Registration Certificate (23/06/2022)

>   HOSE: Foreign Investors Shareholding Data 22 Jun 2022 (23/06/2022)

>   HU1: Supplement of the documents of AGM 2022 via the website (23/06/2022)