S4A: Record date for AGM and dividend payment

On February 13, 2023, the Hochiminh Stock Exchange issued Announcement No. 137/TB-SGDHCM about the record date of Sesan 4A HydroElectric Joint Stock Company as follows: - Ex-right date: February 21, 2023 - Record date: February 22, 2023 Reason purpose: - To hold the Annual General Meeting 2023. - To pay the 3rd cash dividend for 2021. 2. Content: a. To hold the Annual General Meeting 2023: - Exercise ratio: 01 share – 01 voting right - Meeting time: Notice later - Meeting venue: Notice later b. To pay the 3rd cash dividend for 2021: - Exercise ratio: 6%/par value (600 dong/share) - Payment time: March 15, 2023. - Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at Sesan 4A HydroElectric Joint Stock Company head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office. Please register your bank account with the company Accounting department if receiving dividend by bank transfer.