DHD: Notice of record date for dividend payment in cash, bonus share issue to outstanding shareholders

1. Issuer: Hai Duong Pharmaceutical Medical Materials Joint Stock Company
2. Stock code: DHD
3. Par value: VND 10,000/share
4. Record date: 10/05/2024
5. Ex-date: 09/05/2024
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 3% (shareholder will receive VND 300 for each share they own)
          - Exercise date: 05/08/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Duong Pharmaceutical Medical Materials Joint Stock Company on working days from 05/08/2024. Securities certificate and Identification Card (original copy) are required. 
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 100:37 (Owners of 100 shares will receive 37 new shares)
          - Rounding method, handling of shares representing less than one unit: The number of shares each shareholder receives when issuing shares to increase share capital from equity will be rounded to the nearest unit according to the rounding method. The odd number of shares (decimal part) (if any) will be canceled and not issued.
For example: Shareholder Nguyen Van A owns 179 shares, shareholder A will receive additional issued shares calculated as follows (179:100) x 37 = 66.23 shares. Shareholder Nguyen Van A receives 66 new shares (0.23 odd shares will be canceled).
          - Exercise place:
               + For undeposited shares: Hai Duong Pharmaceutical Medical Materials Joint Stock Company. Securities certificate and Identification Card (original copy) are required.