XMP: Notice of record date for dividend payment in cash

1. Issuer: Xuan Minh Hydro Power Joint Stock Company
2. Stock code: XMP
3. Par value: VND10,000/share
4. Record date: 16/09/2024
5. Ex-date: 13/09/2024
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 2%/share (Shareholders receive VND200 for every share they own)
          - Exercise date: 25/09/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Xuan Minh Hydro Power Joint Stock Company (19th Floor, VINACONEX Building, No. 34 Lang Ha, Lang Ha Ward, Dong Da District, Hanoi City) on working days from 25/9/2024. 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.