On September 01, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) and the dividend payment of Pha Lai Thermal Power Joint Stock Company:

1)      Ex-right date:              September 21, 2021

2)      Record date:               September 22, 2021

 The payment for the 2020 cash dividend

Dividend pay-out ratio:           12,5%/ par value (VND1,250/ share)

Payment date:                          October 22, 2021

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:  Pha Lai Thermal Power Joint Stock Company as from October 22, 2021.

The extraordinary general shareholders’ meeting (EGM):

Meeting date:                          October 21, 2021       

Meeting venue:                       Pha Lai Thermal Power Joint Stock Company.

Content:                                  Electing members of the BOD in the term 2021- 2026.