CHP: Resolution on stock dividend payment

Central Hydropower Joint Stock Company announced the resolution of the Board of Directors dated December 14, 2017:

Executing the plan of issuing shares to pay the 217 dividend:

-   Stock symbol: CHP              

-   Stock type: Common stock

-   Par value: VND10,000

-          Number of outstanding shares: 125,999,511 shares

-   Treasury stock volume: 0 share

-   Issue volume expected: 12,599,951 shares

-   Total value issue: 125,999,510,000 dongs

-   Exercise ratio: 10%

-   Finance resource: Undistributed profit after tax

-    Plan to deal with fractional shares

The distributed shares will be rounded down. The fractional shares will be canceled.

-   Issue date: expected in Quarter IV/2017 & Quarter I/2018

HOSE

>   VAV: Notice of record date for Dividend payment in cash (26/12/2017)

>   VAV: Notice of record date for Dividend payment in cash (26/12/2017)

>   DPS: Share issue for dividend payment (26/12/2017)

>   SRT: Notice of record date for Dividend payment in cash (26/12/2017)

>   SRT: Notice of record date for Dividend payment in cash (26/12/2017)

>   TLH: The record date for the first phase of 2017 dividend payment (26/12/2017)

>   PDN: BODs Resolution on the first 2017 cash dividend (25/12/2017)

>   GHC: Notice of record date for Dividend payment in cash (25/12/2017)

>   GHC: Notice of record date for Dividend payment in cash (25/12/2017)

>   BWS: Notice of record date for Dividend payment in cash (25/12/2017)