DRL: BOD resolution dated January 22, 2024

BOD resolution dated January 22, 2024 of Hydro Power Joint Stock Company – Power No.3 as follows:

HOSE

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>   BKG: Approving the transaction with related parties in 2024 (23/01/2024)

>   CKG: Approving the transaction with related parties in 2024 (23/01/2024)

>   PDR: Approving the transaction with related parties in 2024 (23/01/2024)

>   KSB: Notice of share public offering (23/01/2024)

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>   TVN: Board Resolution (23/01/2024)

>   SNC: Board Resolution No 02 (23/01/2024)