PetroVietnam Power Nhon Trach 2 Joint Stock Company announces 2022 AGM resolution as follows:

Acticle 1: Approving details in 2022 AGM resolution:

1. Reports of the BOD, Supervisory Board and the remuneration of the BOD, Supervisory Board.

2. Reports of 2021 business results and 2022 business plans.

- 2021 profit after tax: 534 bil. dongs

- Dividend: 15%

3. 2021 financial statements.

4. The 2021 profit distribution.

5. List of auditors for the 2022 financial statements.

6. Approve the change of the company’s regulation.

Acticle 2: Approving personnel changes in the BOD & Supervisory Board.

Acticle 3: Assigning the BOD to decide some items in 2022.