NT2: BODs Resolution on cash dividend

On April 03, 2018, the Board of Directors of Petrovietnam Power Nhon Trach 2 Joint Stock Company approved to pay cash dividend as follows:

-          Record date: July 16, 2018

-          Exercise ratio: 27.92% (2,792 dongs/share)

-          Payment time: July 30, 2018

-          Place 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 Petrovietnam Power Nhon Trach 2 Joint Stock Company.

HOSE

>   TEG: Resolution on record date for dividend payment & collecting shareholders' opinion (04/07/2018)

>   EVG: The record date for the dividend payment (04/07/2018)

>   PMG: Notice of stock issuance for dividend payment (04/07/2018)

>   WSB: Notice of recording the list of shareholders for the dividends payment of 2017 (04/07/2018)

>   TEG: Notice of stock issuance for dividend payment (04/07/2018)

>   SC5: Resolution on the dividend payment (04/07/2018)

>   DSV: Notice on the dividend payment of 2017 (04/07/2018)

>   VC5: Change in time of dividend payment of 2017 (04/07/2018)

>   PVE: Notice of change in dividend payment date (04/07/2018)

>   PVM: Notice of record date for ballot and dividend payment in cash (04/07/2018)