Khanh Hoa Power Joint Stock Company announces the record date for dividend payment and annual general meeting 2022 as follows:

-          Record date: March 07, 2022

-          Purpose: to convene the 2022 Annual General Meeting of Shareholders and make the 2021 interim dividend payment.

-          Details:

1. To convene the 2022 Annual General Meeting of Shareholders

+ Exercise ratio: 01 share – 01 voting right

+ Time of implementation: 8:00, April 07, 2022

+ Meeting venue: Khanh Hoa Power Joint Stock Company, 11 Ly Thanh Ton, Nha Trang city, Khanh Hoa province.

1. To make the 2021 interim dividend payment:

+ Payment ratio: 2.5% (250 VND/share)

+ Payment date: March 25, 2022.