On October 26, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) and the dividend payment of Ba Ria Thermal Power Joint Stock Company:

 The payment for the cash dividend

Dividend pay-out ratio:           10.9%/ par value (VND1090/ share)

Payment date:                          November 29, 2018

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited:  Ba Ria Thermal Power Joint Stock Company as from November 29, 2018.

For the extraordinary general shareholders’ meeting

Meeting date:                      expected from December 13, 2018 to December 20, 2018           

Meeting venue:                    Ba Ria Thermal Power Joint Stock Company.