HAM: Notice of record date for dividend payment in cash

1. Issuer: Hau Giang Materials Joint Stock Company
2. Stock code: HAM
3. Par value: VND10,000/share
4. Record date: 27/12/2023
5. Ex-date: 26/12/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 5%/share (shareholders receive VND 500 for every share they own)
          - Exercise date: 15/01/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hau Giang Materials Joint Stock Company (No.187 Tran Hung Dao street, An Nghiep ward, Ninh Kieu district, Can Tho City) on working days from 15/01/2024. 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.