1. Issuer: VTC Telecommunications JSC
2. Stock code: VTC
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
* Annual General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: Expected in April 2025 (to be confirmed in the Invitation)
- Place: to be confirmed in the Invitation
- Agenda: to be confirmed
* 2023 dividend payment in cash:
- Exercise rate: 7% (shareholders receive VND700 for every 01 share owned)
- Exercise date: 24/04/2025
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: VTC Telecommunications JSC on working days from 24/04/2025. 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 aforementioned.