THI: BOD resolution dated December 30, 2022

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THI: BOD resolution dated December 30, 2022

HOSE - 1/4/2023 3:15:00 PM

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The Board resolution dated December 30, 2022, the Board of Directors of Electrical Equipment Joint Stock Company approved to collect shareholders’ written opinions regarding the termination of Article 10 – Resolution No. 01/2022/NQ-ĐHCĐ dated April 08, 2022 by the 2022 Annual General Meeting of Shareholders on the Electrical Equipment Joint Stock Company is allowed to buy/receive the transfer of all shares owned by Electrical Equipment Joint Stock Company in Dong Anh Electrical Equipment Corporation – JSC.

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