KHP: Cash Dividend Payment

Khanh Hoa Power Joint Stock Company (HOSE: KHP) announces the record date to close shareholder list:

• Stock symbol: KHP

• Stock type: Common stock

• Par value:VND 10,000

• Ex-right date: May 12, 2011

(In case of put-through trading with volume from 100,000 shares and over on May 12 & 13, 2011 sellers will not receive the rights.)

• Record date: May 16, 2011

• Dividend pay-out ratio: 7%/ par value (VND700/ share)

• Purpose: to make the second dividend payment for 2010.

• Payment date: May 30, 2011

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 Khanh Hoa Power Joint Stock Company

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

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