VPD: Board Resolution

Viet Nam Power Development Joint Stock Company announces Board Resolution No.1324 dated October 04, 2022 as follows:

Approving to adjust commercial electricity plan for 2022 from 433,879,600 Kwh to 519,907,790 kwh, in which:

-       Nam Ma hydropower plant: 14,756,512 kwh

-       Nam Ma hydropower plant: 14,756,512 kwh

-       Bac Binh hydropower plant: 113,846,967 kwh

-       Khe Bo hydropower plant: 391,304,310 kwh.

HOSE

>   ITC: Approved the Company charter (13/10/2022)

>   CRC: Transferring shares in associated company (13/10/2022)

>   FIR: BOD resolution dated October 11, 2022 (13/10/2022)

>   PMG: Resolution on the EGM (13/10/2022)

>   ELC: Report on results of trading of rights (13/10/2022)

>   HOSE: Proprietary Trading (13 Oct 2022) (13/10/2022)

>   CHPG2213: Record date to exercise the covered warrant (13/10/2022)

>   CSTB2212: Record date to exercise the covered warrant (13/10/2022)

>   CMBB2205: Record date to exercise the covered warrant (13/10/2022)

>   PTB: Explanation on the compliance of corporate governance in first six months of 2022 (13/10/2022)