HGM: Notice of record date for 2nd-round 2024 dividend payment in cash

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 20/02/2025
5. Ex-date: 19/02/2025
6. Reason:
          - Exercise rate: 01 share - 01 voting rights
     * 2nd-round 2024 dividend payment in cash:
          - Exercise rate: 30% (shareholders receive VND3,000 for every 01 share owned)
          - Exercise date: 20/03/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ha Giang Mineral and Mechanics JSC at No. 390 Nguyen Trai Street, Ha Giang City, Ha Giang Province on working days from 20/03/2025 (Morning: 8am to 11am; Afternoon: 2pm to 4pm). 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 aforementioned.