GEG: Board resolution No.52A & No. 53A

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GEG: Board resolution No.52A & No. 53A

HOSE - 12/14/2022 2:56:00 PM

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On December 07, 2022, the Board of Directors of Gia Lai Electricity Joint Stock Company approved contends as follows:

Board resolution No.53A:

Approving to adjust shares issued to the existing shareholders and the Employee Stock Ownership Plan (ESOP):

- Approving to stop shares issued to the existing shareholders.

- Approving to ESOP issuance implementation.

Board resolution No.52A:

Approving the dissolution of Phong Dien Solar Power Light Co.,ltd at 189 Pham Van Dong street, Vy Da ward, Hue city, Thua Thien Hue province.

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