S4A: BOD resolution 2023

The Board resolution dated February 01, 2023, the BOD of Sesan 4A HydroElectric Joint Stock Company approved these issues as follows:

1. Record date to pay the 3^rd dividend for 2021

-        Record date:                February 22, 2023

-        Exercise Ratio:           6%/share (600 dong/share)

-        Payment Date:            March 15, 2023

2. Holding the 2023 Annual General Meeting of Shareholders

-        Record date:                February 22, 2023

-        Meeting date:              Notice later

-        Meeting venue:           Notice later

HOSE

>   TCB: BOD resolution dated February 02, 2023 (03/02/2023)

>   CIG: BOD resolution dated February 02, 2023 (03/02/2023)

>   HII: Adjusting the content of the BOD resolution dated February 01, 2023 (03/02/2023)

>   VDP: BOD resolution dated February 01, 2023 (03/02/2023)

>   APH: Approving the transaction with related parties in 2023 (03/02/2023)

>   AAA: Approving the transaction with related parties in 2023 (03/02/2023)

>   VIB.VCSC.M.Au.T.A1: SSC grants a covered warrant license (03/02/2023)

>   ACB.VCSC.M.Au.T.A2: SSC grants a covered warrant license (03/02/2023)

>   HII: Approving the transaction with related parties in 2023 (03/02/2023)

>   HOSE: Proprietary Trading (03 Feb 2023) (03/02/2023)