KHP: Dividend Payment in Cash (Tranche 2-2008)

HOSE announces the record date for the second tranche of 2008 dividend of KhanhHoa Power Joint Stock Company (KHP: KHPC):

* Stock symbol:   KHP

* Stock type:       Common stock

* Par value:          VND 10,000

* Ex-right date:     May 25, 2009

* Record date:      May 27, 2009

* Dividend pay-out ratio:    6%/ par value (VND600/ share)

* Payment date:  June 10, 2009

Place & procedure of payment:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At

+ KHPC’s head office: 11 Ly Thanh Ton St, Nha Trang City, Khanh Hoa Province

+ KHPC’s office in Hochiminh: 1st Floor, Building Sai Gon Khanh Nguyen, 63 Pham Ngoc Thach, Ward 6, Dist.3.

+ KHPC’s office in Hanoi: 306 Ba Trieu.

Please submit ID and Shareholder certificates or the legal authorized letters on receipt of dividend.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for KHP on May 26, 27 & 28, 2009.

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