The Board resolution dated December 20, 2021, the BOD of Khanh Hoa Power Joint Stock Company approved the following issues:

Article 1: Approved the result of stock issuance for dividend payment to existing shareholders:

1)      Stock name: Khanh Hoa Power Joint Stock Company

2)      Stock code: KHP

3)      Stock type: common share

4)      Par value: 10,000 dongs/share

5)      Number of shares issued: 57,571,016 shares

6)      Number of outstanding shares: 56,071,016 shares

7)      Number of treasury shares: 1,500,000 shares

8)      Number of shares expected to be issued: 1,401,775 shares

9)      Exercise ratio: 2.5% (1,000:25) (Those who own 01 share will receive 01 right, and with every 1,000 rights will be entitles to receive 25 new shares)

10)  Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

11)  Ending date: December 15, 2021

12)  Time for transferring shares: expected in January 2022

13)  Total shares after the issuance (December 15, 2021): 58,971,442 shares; Of which:

-          Number of outstanding shares: 57,471,442 shares

-          Number of treasury shares: 1,500,000 shares.

14)  Charter capital after the issuance: VND589,714,420,000

15)  Expected trading period: January 2022, after completing the procedures for registering the change of listing.

Article 2: Approved the amendment of the company’s charter for new charter capital to VND589,714,420,000.