GEE: Notice of record date for dividend payment in cash

1. Issuer: Gelex Electricity Joint Stock Company
2. Stock code: GEE
3. Par value: VND10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 5%/share (shareholders receive VND 500 for every share they own)
          - Exercise date: 28/04/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Gelex Electricity Joint Stock Company (No. 52 Le Dai Hanh street, Le Dai Hanh ward, Hai Ba Trung district, Hanoi) on working days from 28/04/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise rate: 01 share - 01 voting rights