POW: Resolution on the AGM 2024

Resolution on the AGM 2024 of PetroVietnam Power Corporation as follows:

HOSE

>   AGM: Change in personnel (28/05/2024)

>   LPB: Relocation of Tra On transaction office (28/05/2024)

>   MBB: Holding 2024 AGM (28/05/2024)

>   PGI: Approving plan for 2024 AGM (28/05/2024)

>   AGM: BOD resolution on contributed capital transfer (28/05/2024)

>   BRC: Holding 2024 AGM (28/05/2024)

>   CRC: Holding 2024 AGM (28/05/2024)

>   HHP: Holding 2024 AGM (28/05/2024)

>   HHP: Approving plan for holding 2024 AGM (28/05/2024)

>   HAX: Change in the 32nd Business Registration Certificate (28/05/2024)