VNC: Notice of record date for remaining 2024 dividend payment in cash and bonus share issue to outstanding shareholders

1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Par value: VND10,000/share
4. Record date: 10/07/2025
5. Ex-date: 09/07/2025
6. Reason:
     * Remaining 2024 dividend payment in cash:
          - Exercise rate: 2% (shareholders receive VND200 for every 01 share owned)
          - Exercise date: 01/08/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Units of Vinacontrol Group Corporation on working days from 01/08/2025. 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. Specific addresses are:
- Head office: 54 Tran Nhan Tong Street, Hai Ba Trung District, Hanoi
- Vinacontrol Danang: Lot A6-A8, April 30 Road, Hai Chau District, Danang City
- Vinacontrol Haiphong: 80 Pham Minh Duc Street, Ngo Quyen District, Haiphong City
- Vinacontrol Quang Ninh: 11 Hoang Long District, Ha Long City, Quang Ninh Province
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 1:1 (shareholders who own 01 share are entitled to 01 new share)
          - Rounding method, handling of shares representing less than one unit: Because of the exercise rate at 1:1, the bonus share issue to increase charter capital doesn't give way to any share fractions.
         - Venue:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Units of Vinacontrol Group Corporation on working days from 01/08/2025. 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. Specific addresses are:
- Head office: 54 Tran Nhan Tong Street, Hai Ba Trung District, Hanoi
- Vinacontrol Danang: Lot A6-A8, April 30 Road, Hai Chau District, Danang City
- Vinacontrol Haiphong: 80 Pham Minh Duc Street, Ngo Quyen District, Haiphong City
- Vinacontrol Quang Ninh: 11 Hoang Long District, Ha Long City, Quang Ninh Province