KHP: BOD resolution dated March 24, 2025

BOD resolution dated March 24, 2025 of Khanh Hoa Power Joint Stock Company as follows:

HOSE

>   VHM.KIS.M.CA.T.30: Report on the result of covered warrant distribution (26/03/2025)

>   VHM.KIS.M.CA.T.31: Report on the result of covered warrant distribution (26/03/2025)

>   VHM.KIS.M.CA.T.33: Report on the result of covered warrant distribution (26/03/2025)

>   HDC: BOD resolution dated March 24, 2025 (26/03/2025)

>   VHM.KIS.M.CA.T.32: Report on the result of covered warrant distribution (26/03/2025)

>   BSI: Approval of the credit limit at VIBank (26/03/2025)

>   GEE: Adjusting information on number of registered shares (26/03/2025)

>   BAF: Approving result of the share private placement & plan to handle unsold shares (26/03/2025)

>   STB.KIS.M.CA.T.45: Report on the result of covered warrant distribution (26/03/2025)

>   PGD: BOD resolution on logo of the company (26/03/2025)