Cash Dividend

a.  2nd Payment of 2024 Cash Dividend
- Payment rate: 5%/share (500 VND per share) 
- Payment time: 05/03/2026
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive cash dividend at 138 Ton Duc Thang, Thong Nhat ward, Gia Lai Province on working days from 05/03/2026. ID cards, Share Ownership Certificate have to be presented.
b. 2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time:  03/2026 tentatively
- Meeting venue and agenda: to be announced in the invitation letter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Dak Doa Hydropower Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.