The Board resolution dated August 26, 2021, the BOD of Pha Lai Thermal Power Joint Stock Company approved the following contents:

1)      Approving to pay remaining cash dividend for 2020:

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

-          Record date: September 22, 2021

-          Payment date: October 22, 2021.

2)      Approving the time to hold the Extraordinary General Meeting 2021:

-          Record date: September 22, 2021

-          Meeting date: 8:30, October 21, 2021

-          Meeting venue: Km28, Highway 18, Pha Lai Ward, Chi Linh City, Hai Duong Province.