CKA: Notice of record date for dividend payment in cash

1. Issuer: An Giang Mechanical Joint Stock Company
2. Stock code: CKA
3. Par value: VND10,000/share
4. Record date: 17/09/2024
5. Ex-date: 16/09/2024
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 50%/share (Shareholders receive VND5,000 for every share they own)
          - Exercise date: 03/10/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: An Giang Mechanical Joint Stock Company (No. 839 Tran Hung Dao, group 13, Binh Thoi 1 cluster, Binh Khanh ward, Long Xuyen city, An Giang province, Vietnam) on working days from 03/10/2024. 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.