HPB: Notice of record date for Annual General Meeting of Shareholders 2025 and Dividend payment in cash

1. Issuer: PP Pack Marking Joint Stock Company
2. Stock code: HPB
3. Par value: VND10,000/share
4. Record date: 06/03/2025
5. Ex-date: 05/03/2025
6. Reasons: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: PP Pack Marking Joint Stock Company (No. 97 Dinh Nhu Street, An Duong Ward, Le Chan District, Hai Phong City)
          - Agenda: Annual General Meeting of Shareholders 2025
                 + Report on the operating results of 2024 and operating plan of 2025;
                 + Report of the Board, Supervisory Board 2024, plan of 2025;
                 + Report remuneration of the Board and Supervisory Board 2024, plan of 2025;
                 + Financial statement 2024 (Audited);
                 + Selection of auditor for 2025 Financial Statement;
                 + Profit distribution of 2024, plan of 2025;
                 + Other issues.
     * Dividend payment in cash 2024: 
          - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own)
          - Exercise date: 14/04/2025
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: PP Pack Marking Joint Stock Company (No. 97 Dinh Nhu Street, An Duong Ward, Le Chan District, Hai Phong City) on working days from 14/04/2025. Securities certificate and Identification Card (original copy) are required.