HPT: 2025 Annual General Meeting; Advance Payment of 2024 cash dividend

1. 2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8.30am on 15/07/2025.
- Planned meeting venue: Lot E2a-3, Road D1, High Tech Zone, Long Thanh My Ward, Thu Duc city, Ho Chi Minh City
- Meeting agenda:
+ Reports by Board of Directors, Management Board on 2024 business results, approval of 2025 business plan;
+ Report by Supervisory Board on 2024 financial statements;
+ Approval of 2024 profit distribution and earnings reserved for fund establishment;
+ Other issues within the authority of the annual general meeting.
2. Payment of 2024 cash dividend
- Payment rate: 5%/share (500 VND per share). 
- Payment time: 22/07/2025
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Finance Department - HPT Information Technology Services Joint Stock Company, address: Lot E2a-3, Road D1, High-Tech Park, Long Thanh My Ward, Thu Duc City, Ho Chi Minh City (working hours from 8:30 am to 12:00 pm, from 1:00 pm to 5:00 pm from Monday to Friday every week) from 22/07/2025. ID cards have to be presented. For the total amount of dividend paid to individual shareholders, HPT Company will deduct 5% personal income tax as regulated.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.