DNH: Notice of record date for a ballot, and dividend payment in cash

1. Issuer: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company
2. Stock code: DNH
3. Par value: VND 10,000/share
4. Record date: 08/12/2023
5. Ex-date: 07/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights).
          - Expected exercise date: from December 12, 2023 to December 22, 2023
          - Content of the ballot: Adjusting the dividend 2023
     * Dividend payment in cash:
          - Exercise rate: 20%/share (shareholder will receive VND 2,000 for each share they own)
          - Exercise date: 02 times, specifically:
. 1st phase: 10% on January 31, 2024;
. 2nd phase: 10% on March 29, 2024.
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company on working days from 31/01/2023 for 1st phase and from 29/03/2024 for 2nd phase. Identification Card/Citizen Identification Card (original copy) is required
           - Method: Cash dividend advance in 2023 (phase 01).

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