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

1. Issuer: Book and Educational Equipment JSC in Ho Chi Minh city
2. Stock code: STC
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reasons:
*  Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 17/04/2025
• Place: Book and Educational Equipment JSC in Ho Chi Minh city
• Agenda: Contents come within the competence of General Meeting of Shareholders

* Dividend payment in cash 2024
       + Exercise rate: 14% (shareholders receive VND1,400 for every share they own)
       + Exercise date: 10/04/2025
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Book and Educational Equipment JSC in Ho Chi Minh city on working days (from Monday to Saturday). 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 addtion to the mentioned above.