CCV: Notice of record date for dividend payment in cash

1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Par value: VND10,000/share
4. Record date: 30/05/2024
5. Ex-date: 29/05/2024
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 31.37%/share (Shareholders receive VND 3,137 for every share they own)
          - Exercise date: 10/06/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: VCC Engineering Consultants Joint Stock Company (Finance and Accounting Department - VCC Engineering Consultants Joint Stock Company, No. 10 Hoa Lu Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi City) on working days from 10/06/2024. 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.