QTP: Notice of record date for a ballot

1. Issuer: Quang Ninh Thermal power joint stock company
2. Stock code: QTP
3. Par value: VND 10,000/share
4. Record date: 08/12/2023
5. Ex-date: 07/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Until 4:00 p.m. on December 22, 2023
          - Content of the ballot: Collect written opinions from shareholders to approve the refund of the Development Investment Fund to undistributed after-tax profits to pay cash dividends, including:
+ Refund of VND 128,700,000,000 from the Investment and Development Fund into undistributed after-tax profits;
+ Payment of cash dividends from undistributed after-tax profits refunded from the Investment and Development Fund, specifically as follows:
· Exercise rate: 2.86%/share (shareholder will get VND 286 for each share they own)
· Record date: January 09, 2024
· Expected time: from January 31, 2024.