TUG: Notice of record date for share issue to outstanding shareholders

1. Issuer: Haiphong Port Tugboat and Transport Joint Stock Company
2. Stock code: TUG
3. Par value: VND10,000/share
4. Record date: 24/04/2025
5. Ex-date: 23/04/2025
6. Reason:
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 2,700,000
          - Exercise rate: 1:1 (shareholder owning 1 share is entitled to 1 right, they are allowed to buy 1 new share for each right they own)
          - Issue price: VND10,000/share
          - Rounding and handling of odd shares: Since the exercise rate is 1:1, there will be no odd shares.
-. Handling of shares that outstanding shareholders do not buy in full (remaining shares) (if any): Handling of shares that are not sold out due to outstanding shareholders not registering to buy or not paying for the purchase:
. + The number of shares that outstanding shareholders do not register to buy or not paying for the purchase will be authorized by the General Meeting of Shareholders to the Board of Directors to distribute to other entities with offering conditions, conditions on rights and obligations of investors that are not more favorable than the conditions for offering to outstanding shareholders (including an offering price of VND 10,000/share).
+ The number of shares that outstanding shareholders do not register to buy or not paying for the purchase and distributed by the Board of Directors to other entities according to this Plan will be restricted from transfer for 01 year from the end date of the offering.
+ The handling of shares that outstanding shareholders do not register to buy or do not pay for must comply with the provisions of Article 42 of Decree No. 155/2020/ND-CP dated December 31, 2020 and ensure other conditions as prescribed in Clause 2, Article 195 of the Law on Enterprises and other relevant provisions of current law.
+ In case of selecting another investor as prescribed in Clause 3, Article 42 of Decree No. 155/2020/ND-CP dated December 31, 2020, the General Meeting of Shareholders authorizes the Board of Directors to carry out necessary procedures as prescribed by current law.
+ In case the deadline for distributing shares expires according to the provisions of law (including the extended period (if any), if there are still undistributed shares, these undistributed shares will be canceled and the Board of Directors will decide to end the offering. - For example: Shareholder A owns 123 shares on the record date of shareholders exercising the right to purchase additional issued shares, shareholder A has 123 purchase rights and can purchase 123*1/1 = 123 shares.
          - Blocked account:
               + Account name: Haiphong Port Tugboat and Transport Joint Stock Company.
               + Bank name: Bank for Foreign Trade of Vietnam - Nam Hai Phong Branch
               + Account number: 1049584366
          - Stock type: The securities ordered are freely transferable.
          - Time for transfer of purchase rights:
               + Start date: 06/05/2025
               + End date: 28/05/2025
          - Time for registraten:
               + Start date: 06/05/2025
               + End date: 04/06/2025
          - Exercise Place:
               + For undeposited shares: The owner shall implement procedures to transfer the right to purchase, register to purchase, and deposit the share purchase order at the Headquarters of Haiphong Port Tugboat and Transport Joint Stock Company, address: No. 04 Ly Tu Trong, Minh Khai Ward, Hong Bang District, Hai Phong City, Vietnam.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: Shareholders have the right to transfer the right to purchase shares to others but can only transfer once within the prescribed time. The transferee of the right to purchase cannot transfer that right to a third party.
To ensure compliance with the regulations on the maximum foreign ownership rate at TUG: Shareholders can only transfer the right to purchase to domestic investors.