DS3: Resolution of the Annual General Meeting 2025

The Resolution of the Annual General Meeting 2025 of Nhơn Trạch 3 Power Plant Joint Stock Company will take place on April 20, 2025. At this meeting, shareholders will consider and approve important issues such as the 2024 financial report, the 2025 business plan, the election of the new Board of Directors and Supervisory Board, along with development objectives and profit distribution plans. The company expects to achieve positive results in 2025, aiming for revenue and profit growth. Shareholders will also discuss strategies for market expansion and improving operational efficiency to enhance stock value. Additionally, the company will review corporate governance policies and sustainable development.

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