ADP: Third Advance Payment of Cash Dividend for 2023 Fiscal Year and 2024 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

a. Third Advance Payment of Cash Dividend for 2023 Fiscal Year
- Payment rate: 11%/share (1,100 VND per share)
- Payment time: 04/04/2024
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance-Accounting Department of A Dong Paint Joint Stock Company, 1387 Binh Dong Port, Ward 15, District 8, Ho Chi Minh City from 04/04/2024
b. 2024 Annual General Meeting
- Payment rate: 1 share - 1 voting right
- Meeting time: 27/04/2024
- Meeting venue: meeting hall of A Dong Paint Stock Company- Hai Son industrial park, Ap Binh Tien 2, Duc Hoa Ha commune, Duc Hoa district, Long An province.
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2023 production and business;
+ 2024 production & business plan
+ 2023 audited financial statements
+ Report by the Auditing Committee on 2023 operation situation
+ Proposal by the Board of Directors (BOD) for 2023 profit distribution and 2024 plan
+ Proposal by the BOD for 2023 remuneration for the BOD, person being in charge of corporate governance; bonuses for the BOD and the Management Board when completing production & business plan;
+ Proposal by the BOD to select an independent auditing company for 2024 financial statements;
+ Other issues as prescribed in the Company's Charter within the authority of the general meeting (if any).