1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Par value: VND10,000/share
4. Record date: 20/06/2025
5. Ex-date: 19/06/2025
6. Reason:
* Dividend payment in cash 2024:
- Exercise rate: 5%/share (shareholders receive VND500 for every share they own)
- Exercise date: 15/07/2025
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Vinacomin Industry Investment Consulting Joint Stock Company (Finance and Accounting Department, Room No.201, No.565 Nguyen Trai street, Thanh Xuan Nam ward, Thanh Xuan district, Hanoi) on working days from 15/07/2025. 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.