1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
* Dividend payment in cash 2024 (3rd time):
- Exercise rate: 88%/share (01 share - VND8,800)
- Exercise date: 27/06/2025
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Ha Giang Mineral and Mechanics JSC on working days from 27/06/2025. 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.