The Board resolution dated November 24, 2022, the BOD of Song Ba Joint Stock Company approved the following contents:

1. Approved the business result in Quarter III/2022:

-          Revenue from the electricity production:       97.65 billion dongs

-          Other incomes:                                                1.74 billion dongs

-          Total expenses:                                               42.58 billion dongs

-          Profit before tax:                                             56.81 billion dongs

-          Profit after tax:                                                53.86 billion dongs

-          Earnings per share:                                          893 dongs/share.

2. Approved the business plan in Quarter IV/2022:

-          Revenue from the electricity production:       92.15 billion dongs

-          Other incomes:                                                1.50 billion dongs

-          Total expenses:                                               51.96 billion dongs

-          Profit before tax:                                             41.69 billion dongs

-          Profit after tax:                                                39.11 billion dongs

-          Earnings per share:                                          649 dongs/share.

3. The first phase of 2022 dividend payment:

-          Dividend pay-out ratio:           10%

-          Payment date:                          February 28, 2023

-          Record date:                            December 26, 2022.