On March 11, 2019, the Hochiminh Stock Exchange issued Announcement No.340/TB-SGDHCM about the record date of Vietnam Power Development Joint Stock Company as follows:

-   Ex-right date: April 01, 2019

-   Record date: April 02, 2019

1. Reason & purpose:

-    To pay first cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders.

2. Content:

a. To pay first cash dividend for 2018:

-   Exercise ratio: 20%/par value (2,000 dongs/share)

-   Payment date: May 22, 2019

-   Place 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: at Vietnam Power Development Joint Stock Company.

b. To hold the 2019 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:00AM, April 20, 2019

-   Meeting venue: 70 – 72 Nguyen Van Troi, ward 8, Phu Nhuan District, Ho Chi Minh City.