On August 26, 2021, Pha Lai Thermal Power Joint Stock Company announces the record date as follows:

-          Record date: September 22, 2021

1)      Reason and purpose:

-          To pay remaining cash dividend for 2020;

-          To hold the Extraordinary General Meeting 2021.

2)      Content:

a)      To pay remaining cash dividend for 2020:

-          Exercise ratio: 12.5% (1,250 dong/share)

-          Payment date: October 22, 2021.

-          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 Pha Lai Thermal Power Joint Stock Company.

b)      To hold the Extraordinary General Meeting 2021:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: October 21, 2021

-          Meeting venue: at Pha Lai Thermal Power Joint Stock Company.