On December 09, 2022, the Board of Directors of Electrical Equipment Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)      Record date for shareholder list: December 30, 2022

2)      Time of implementation: expected from January 04, 2023 to January 18, 2023.

3)      Address: Electrical Equipment Joint Stock Company

4)      Content: approving the termination of Article 10 – Resolution No 01/2022/NQ-DHCD dated April 08, 2022 of the 2022 AGM.