The Board resolution dated August 06, 2019, Song Ba Joint Stock Company approved the following issues:

1. Approving the business result in Q2.2019:

-       Output:               52.89 million kWh, reached 142.94% plan

-       Total revenue:     72.52 billion dongs, reached 147.88% plan

-       Total expenses:    34.34 billion dongs

-       Profit before tax:  38.68 billion dongs

-       Profit after tax:    35.57 billion dongs

-       EPS:                   589 dongs/share

2. Approving the business plan in Q3.2019:

-       Output:               29.0 million kWh

-       Total revenue:     34.87 billion dongs

-       Total expenses:    28.70 billion dongs

-       Profit before tax:  6.17 billion dongs

-       Profit after tax:    5.79 billion dongs

-       EPS:                   96 dongs/share.