HNA: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Hua Na Hydropower Joint Stock Company as follows:

HOSE

>   BAF: Change in the 20th Business Registration Certificate (19/08/2024)

>   DHP: Reviewed Semi-annual Financial Statements 2024 (19/08/2024)

>   CTC: Reviewed Semi-annual Financial Statements 2024 (19/08/2024)

>   CCR: Reviewed Semi-annual Financial Statements 2024 (19/08/2024)

>   CCR: Reviewed semi-annual financial statement 2024 (holding company) (19/08/2024)

>   VRC: Change in the Business Registration Certificate (19/08/2024)

>   VPI: 2024 AGM resolution (19/08/2024)

>   TLG: 2024 AGM resolution (19/08/2024)

>   HJC: Reviewed Semi-annual Financial Statements 2024 (19/08/2024)

>   HD6: Reviewed Semi-annual Financial Statements 2024 (19/08/2024)