TVN: Notice of record date for a ballot & dividend payment in cash

1. Issuer: Viet Nam Steel Corporation
2. Stock code: TVN
3. Par value: VND10,000/share
4. Record date: 01/11/2023
5. Ex-date: 31/10/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: From 0/11/2023 to 20/11/2023 (4.p.m)
          - Content of the ballot: Approving the adjustment of production and business plans for 2023
          - Place: Viet Nam Steel Corporation (No.91 Lang Ha, Lang Ha ward, Dong Da district, Ha Noi).
     * Dividend payment in cash:
          - Exercise rate: 3%/share (shareholders receive VND 300 for every share they own)
          - Exercise date: 23/11/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance & Accounting Department - Viet Nam Steel Corporation (No.91 Lang Ha, Lang Ha ward, Dong Da district, Ha Noi) on working days from 23/11/2023. 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.
No.91 Lang Ha, Lang Ha ward, Dong Da district, Ha Noi