Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time:  08.00 on 11/06/2026.
- Meeting venue: meeting hall of Khanh Hoa Power Joint Stock Company – 11 Ly Thanh Ton – Nha Trang ward – Khanh Hoa Province.
- Meeting agenda:
+ Reports by the Board of Directors (BOD) and the Management Board on 2025 business results and 2026 production & business plan; Report by the independent BOD members
+ Report by the Supervisory Board (SB) on the implementation of its supervisory functions over the Company's 2025 operations;
+ Approval of 2025 audited financial statements and distribution of profits and dividend.
+ Approval of the revised Charter, internal regulation on corporate governance, working regulation of the BOD, SB
+ Approval of 2026 business targets and profit plans
+ Report on 2025 remuneration of the BOD, the SB, and the salary of the CEO and 2026 remuneration plan to the BOD, SB.
+ selection of an audit firm for 2026 financial statements
+ Other related issues within the authority of the General meeting

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Khanh Hoa Power Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.