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: 20/11/2024
5. Ex-date: 19/11/2024
6. Reason:
     * Dividend payment in cash:
          - Payment method: Pay 2022 dividends in cash from undistributed profit after tax in 2022 according to the Resolution of the Annual General Meeting of Shareholders in 2022.
          - Exercise rate: 9%/share (shareholder will receive VND900 for each share they own)
          - 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 on working days from 02/12/2024. Securities certificate and Identification Card/Citizen Identification Card (original copy)/or Business registration certificate/Power of attorney are required
          - Exercise date: 02/12/2024.