On March 08, 2023, the Hochiminh Stock Exchange issued Announcement No.428/TB-SGDHCM about the record date of Khanh Hoa Power Joint Stock Company as follows:

-   Ex-right date: March 17, 2023

-   Record date: March 20, 2023

1)      Reason & purpose:

-    To hold the 2023 Annual General Meeting of Shareholders;

-    To pay the cash dividend in 2022.

2)      Content:

a)      To hold the 2023 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Time: 08:00 AM, on April 19, 2023

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

b)      To pay the cash dividend in 2022:

-   Exercise ratio: 5%/par value (500 dongs/share)

-   Payment time: March 29, 2023.

-   Place of implementation:

            + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account.

            + For undeposited securities: Shareholder will receive dividend at Khanh Hoa Power Joint Stock Company head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.