KHP: Record date for AGM 2023 and dividend payment in 2022

On March 08, 2023, the Hochiminh Stock Exchange issued Announcement No.428/TB-SGDHCM about the record date of Khanh Hoa Power Joint Stock Company as follows: - Ex-right date: March 17, 2023 - Record date: March 20, 2023 1) Reason purpose: - To hold the 2023 Annual General Meeting of Shareholders; - To pay the cash dividend in 2022. 2) Content: a) To hold the 2023 Annual General Meeting of Shareholders: - Exercise ratio: 01 share – 01 voting right - Time: 08:00 AM, on April 19, 2023 - Venue: Khanh Hoa Power Joint Stock Company hall, 11 Ly Thanh Ton, Nha Trang city, Khanh Hoa province. b) To pay the cash dividend in 2022: - Exercise ratio: 5%/par value (500 dongs/share) - Payment time: March 29, 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 Khanh Hoa Power 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.