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EPH: 2025 Annual General Meeting and Advance Payment of 2024 Cash Dividend

24/01/2025

Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:

HaNoi Education Publishing Services Joint Stock Company

Securities name:

shares of HaNoi Education Publishing Services Joint Stock Company

Securities code:

EPH

ISIN:

VN000000EPH9

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

common share

Record date:

19/02/2025

Reason:

2025 Annual General Meeting and Advance Payment of 2024 Cash Dividend

1. 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 8:30 AM on 26/03/2025- Meeting venue: Level 4 , Diamond Flower building, 48 Le Van Luong, Thanh Xuan, Hanoi tentatively
- Meeting agenda: approval of issues within the authority of 2025 annual general meeting
2. Advance Payment of 2024 Cash Dividend
- Payment rate: 12%/share (1,200 VND per share).

- Payment time:27/05/2025
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 Head office of HaNoi Education Publishing Services Joint Stock Company from 27/05/2025 on working days. ID cards have to be presented.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 10.30 am, 21/02/2025.If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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