VET: Notice of record date for EGM and Dividend payment in cash

1. Issuer: Navetco National Veterinary Joint Stock Company
2. Stock code: VET
3. Par value: VND10,000/share
4. Record date: 02/10/2023
5. Ex-date: 29/09/2023
6. Reasons: 1. Extraordinary General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 16/11/2023
• Place: to be informed later
• Agenda:
• Adjust the dividend payment rate in 2022 and additionally pay the remaining dividends according to Official Dispatch No. 3201/BNN-TC on May 18, 2023 of the Ministry of Agriculture and Rural Development.
• Amend and supplement the Charter of organization and operation, and amend and supplement the Internal Regulations on Governance, the Operational Regulations of the Board of Directors, and the Operational Regulations of the Supervisory Board of the Company.
• Elect the Board of Directors and the Supervisory Board of Navetco National Veterinary Joint Stock Company (for the period of 2023 - 2028)

2. Dividend payment in cash 2022
       + Exercise rate: 20% (shareholders receive VND 2,000 for every share they own)
+ Exercise date: 26/10/2023
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Navetco National Veterinary Joint Stock Company on working days (from Monday to Saturday). 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 addtion to the mentioned above.