The Board resolution dated February 01, 2023, the BOD of Sesan 4A HydroElectric Joint Stock Company approved these issues as follows:

1. Record date to pay the 3^rd dividend for 2021

-        Record date:                February 22, 2023

-        Exercise Ratio:           6%/share (600 dong/share)

-        Payment Date:            March 15, 2023

2. Holding the 2023 Annual General Meeting of Shareholders

-        Record date:                February 22, 2023

-        Meeting date:              Notice later

-        Meeting venue:           Notice later