PHN: Notice of record date for Dividend payment in cash

1. Issuer: Ha Noi Battery Joint Stock Company
2. Stock code: PHN
3. Par value: VND10,000/share
4. Record date: 27/12/2024
5. Ex-date: 26/12/2024
6. Reason: 
     * 2^nd Dividend payment in cash 2024: 
          - Exercise rate: 20%/share (Shareholders are entitled to receive VND2,000 for every 01 share they own)
          - Exercise date: 15/01/2025
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ha Noi Battery Joint Stock Company (No. 72 Phan Trong Tue, Van Dien town, Thanh Tri, Hanoi) on working days from 15/01/2025.  Securities certificate and Identification Card (original copy) are required.