SHP: Resolution on the AGM in 2022

On June 15, 2022, Southern Hydropower Joint Stock Company announces the Resolution of the Annual General Meeting 2022 to approve the following contents:

HOSE

>   HOSE: Foreign Investors Shareholding Data 17 Jun 2022 (17/06/2022)

>   RDP: Suspension of operation of branch in Ha Noi (17/06/2022)

>   PTB: Changes in 15th Business Registration Certificate (17/06/2022)

>   VPB: Change of address of Nguyen Du branch (17/06/2022)

>   ORS: Establishing Da Nang branch (17/06/2022)

>   DPM: Annual Report in 2021 (17/06/2022)

>   TVT: 2021 AGM Resolution (17/06/2022)

>   NNC: BOD resolution of 6month business results and a plan in quarter 3.2022 (17/06/2022)

>   PMG: 2021 AGM Resolution (17/06/2022)

>   TRC: 2022 AGM Resolution (17/06/2022)