SHP: BOD resolution of updating AGM's documents

Southern Hydropower Joint Stock Company announces a BOD resolution of updating AGM's documents as below.

Acticle 1: Approving updated AGM's documents.

Acticle 2: Effective date is 13 June 2022.

HOSE

>   TNC: 2022 AGM Resolution (28/06/2022)

>   CLL: Change of address of transaction office (28/06/2022)

>   SBT: Change of Business Registration Certificate (27/06/2022)

>   DIG: Report on ownership change of major shareholder (Thien Tan Development Investment JSC) (27/06/2022)

>   DXG: Report on ownership change of Group of related foreign investors (27/06/2022)

>   MBB: Change of address of Nguyen Anh Thu transaction office (27/06/2022)

>   HOSE: Foreign Investors Shareholding Data 24 Jun 2022 (24/06/2022)

>   HOSE: Foreign Investors Shareholding Data 23 Jun 2022 (24/06/2022)

>   HU1: Resolution on the AGM in 2022 (24/06/2022)

>   PLP: Resolution on the AGM in 2022 (24/06/2022)