The Board resolution dated June 10, 2019, Hydro Power Joint Stock Company – Power No.3 approved the following issues:

1. Approving the result business in 5 months of 2019:

-       Total revenue:                 41.13 billion dongs

-       Total expenses:                 9.93 billion dongs

-       Profit before tax:             31.20 billion dongs

-       Corporate income tax:       1.74 billion dongs

-       Profit after tax:                 29.46 billion dongs

-       EPS:                                   3.101 billion dongs

-       Expected dividend:          29.36%/share.

2. Approving the selection of AAC Auditing and Accounting Com Ltd as the auditor for the financial statements in 2019.