Hydro Power Joint Stock Company – Power No.3 announces the Board resolutions dated January 14, 2022 as follows:
1) The Board of Directors approved the business performance in 2021:
No.
Item
Unit
Plan for 2021
Reality in 2021
Performance rate
1
Commercial electricity output
kWh
71,000,000
79,401,738
111.83
2
Total revenue
dong
92,642,832,000
98,826,260,406
106.67
3
Total expenses
36,658,544,000
35,779,905,620
97.60
4
Profit before tax
55,984,288,000
63,046,354,786
112.61
5
Corporate income tax
5,988,672,000
6,653,430,695
110.10
6
Profit after tax
49,995,616,000
56,392,924,091
112.80
7
Expected dividend rate
%/share
49.15
55.65
113.23
2) The Board of Directors approved to convene the 2022 Annual General Meeting of Shareholders:
- Record date: March 15, 2022
- Meeting date: April 15, 2022
- Meeting venue: Buon Ma Thuot City, Dak Lak Province.