HPD: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Dak Doa Hydropower Joint Stock Company
2. Stock code: HPD
3. Par value: VND10,000/share
4. Record date: 24/07/2024
5. Ex-date: 23/07/2024
6. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Issues fall under the authority of the General Meeting of Shareholders.
          - Expected exercise date: Q3/2024
          - Place: Dak Doa Hydropower Joint Stock Company (No. 138 Ton Duc Thang, Yen The ward, Pleiku city, Gia Lai province)
     * 1^st Dividend payment in cash 2023: 
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND1,000 for every share they own)
          - Exercise date: 08/08/2024
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dak Doa Hydropower Joint Stock Company (No. 138 Ton Duc Thang, Yen The ward, Pleiku city, Gia Lai province) on working days from 08/08/2024. Securities certificate and Identification Card (original copy) are required.