QTP: Notice of record date for extraordinary General Meeting of Shareholders 2024, dividend payment in cash

1. Issuer: Quang Ninh Thermal power joint stock company
2. Stock code: QTP
3. Par value: VND10,000/share
4. Record date: 09/09/2024
5. Ex-date: 06/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 03/10/2024
          - Place: Group 33, Zone 5, Ha Khanh Ward, Ha Long City, Quang Ninh Province
          - Agenda: Strengthening the personnel of the company's Board of Directors
     * Dividend payment in cash:
          - Payment method: Pay remaining cash dividends in 2023
          - Exercise rate: 4.64%/share (shareholders receive VND464 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Quang Ninh Thermal power joint stock company on working days from 19/09/2024.
- For shareholders receiving cash: Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
- For shareholders receiving money transfers: The company will transfer dividends according to the shareholder's request
          - Exercise date: 19/09/2024