HTC: Notice of record date for Annual General Meeting of Shareholders 2025 and dividend payment in cash 2024

1. Issuer: HocMon Trade JSC
2. Stock code: HTC
3. Par value: VND10,000/share
4. Record date: 03/03/2025
5. Ex-date: 28/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The organization will send to shareholders the Meeting Invitation Notice.
          - Place: HocMon Trade JSC, 25 Ba Trieu, Quarter 1, Hoc Mon Town, Hoc Mon District, Ho Chi Minh City.
          - Agenda: Annual General Meeting of Shareholders in 2025.
     * Dividend payment in cash 2024 (3rd time):
          - Exercise rate: 3%/share (VND300/share)
          - Exercise date: 20/03/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HocMon Trade JSC on working days from 20/03/2025. 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.