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QHW: Notice of record date for dividend payment in cash

28/09/2023
1. Issuer: Quang Ninh Mineral Water Corporation
2. Stock code: QHW
3. Par value: VND 10,000/share
4. Record date: 04/10/2023
5. Ex-date: 03/10/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 12%/share (shareholders will receive VND 1,200 for every share they own).
          - Exercise date: 11/10/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Quang Ninh Mineral Water Corporation on working days from 11/10/2023 (Contact information: Le Thi Mai Chi – 0559.922.040).
· Shareholders, who come to receive dividends, must present a valid ID card/Citizen identification card/Passport and a letter of introduction (in case the shareholder is an organization). In case an individual shareholder authorizes another person to complete the procedure, there must be a notarized Power of Attorney and a valid ID card/Citizen identification card/Passport of the authorized person.
· Shareholders receiving dividends via bank transfer are requested to complete the Application for payment of dividends via bank transfer according to the form posted on the Company's website at http://nuockhoangquangninh.com.vn/co-dong and sent to the Accounting Department - Quang Ninh Mineral Water Corporation.
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