Thac Mo Hydro Power Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on November 24, 2022, as follows:

1. Approving the resignation & election of members to the Board of Directors and another member to the Supervisory Board.

2. Approving the resignation of Mr. Doan Duc Toan as member of the Board of Directors.

3. Approving the election of Mr. Nguyen Le Hoang as member of the Board of Directors.