The Board resolution dated February 21, 2022, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: April 21, 2022

-          Meeting venue: Dakke Mang Den Resort, Mang Den Town, Daklong, Konplong, Kon Tum Province

-          Content:

• Audited financial statements in 2021;
• Report on the business result in 2021;
• Report on the business plan in 2022;
• Plan for profit distribution and dividend payment in 2021 and plan for 2022;
• Report on remuneration of the BOD and Supervisory Board in 2021 and plan for 2022;
• Selection of the auditor for the financial statements in 2022;
• Other issues.