Khanh Hoa Power Joint Stock Company announces the Board Resolution dated January 26, 2022 as follows:

1)      Approving the interim cash dividend payment for 2021:

-          Payment ratio: 2.5% (250 VND/share)

-          Total payment value: VND14,367,860,500.

-          Financial resource: the undistributed profit in 2021.

-          Record date: March 07, 2022

-          Payment date: March 25, 2022.

2)      Approving to convene the 2022 Annual General Meeting of Shareholders:

-          Record date: March 07, 2022

-          Meeting time: 8:00, April 07, 2022

-          Meeting venue: Khanh Hoa Power Joint Stock Company, 11 Ly Thanh Ton, Nha Trang city, Khanh Hoa province.