QPH: Notice of record date for Dividend payment in cash

1. Issuer: Que Phong Hydropower Joint Stock Company
2. Stock code: QPH
3. Par value: VND10,000/share
4. Record date: 08/08/2024
5. Ex-date: 07/08/2024
6. Reason:     * Dividend payment in cash:
          - Payment method: Payment by cash in advance to shareholders according to Resolution of the 2024 Annual General Meeting of Shareholders No. 01/2024/QPH-DHDCD-NQ dated June 10, 2024
          - Exercise rate: 20%/share (shareholders receive VND2,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Office of Que Phong Hydropower Joint Stock Company at the address: Ban Don Con, Muong Noc commune, Que Phong district, Nghe An province; or at the Transaction Office: 8th floor, Sudico building, Me Tri street, My Dinh 1 ward, Nam Tu Liem district, Hanoi City on working days from 28/08/2024. Securities certificate and Identification Card (original copy) are required or authorization letter of the organization (if the shareholder is an organization)
          - Exercise date: 28/08/2024