Decision of the Board of Directors to appoint a representative of Company 525’s capital in Asia Renewable Energy Joint Stock Company

On November 3, 2018, the Board of Directors of the Company signed a decision to appoint Mr. Vo Quang Linh and Mr. Nguyen Duy Hung as representatives to manage the capital of Company 525 at Asia Renewable Energy Joint Stock Company. , on behalf of the Company, manages the development capital with the highest efficiency, specifically:

1. Mr. Vo Quang Linh represents 2,900,000 shares

2. Mr. Nguyen Duy Hung represents 600,000 shares.