The Board resolution dated February 17, 2023, the BOD of Song Ba Joint Stock Company approved the following contents:

1. Approving the business result in Quarter IV/2022:

-        Revenue from the electricity production:      135.96 billion dongs

-        Other incomes:                                                  2.09 billion dongs

-        Total expenses:                                                 73.55 billion dongs

-        Profit before tax:                                            105.38 billion dongs

-        Profit after tax:                                                 99.75 billion dongs

-        Earnings per share:                                         1,653 dongs/share.

 2. Approving the business result in 2022:

-        Revenue from the electricity production:      333.49 billion dongs

-        Other incomes:                                                   5.93 billion dongs

-        Total expenses:                                                 193.31 billion dongs

-        Profit before tax:                                              259.64 billion dongs

-        Profit after tax:                                                 244.55 billion dongs

-        Earnings per share:                                         4,056 dongs/share.

3. Approving the business plan in Quarter I/2023:

-        Revenue from the electricity production:      59.40 billion dongs

-        Other incomes:                                                0.50 billion dongs

-        Total expenses:                                               34.68 billion dongs

-        Profit before tax:                                            41.84 billion dongs

-        Profit after tax:                                               37.46 billion dongs

-        Earnings per share:                                         617 dongs/share.