KCB: Notice of record date for 2024 dividend payment in cash

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Par value: VND10,000/share
4. Record date: 04/07/2025
5. Ex-date: 03/07/2025
6. Reason:
     * 2024 dividend payment in cash:
          - Exercise rate: 5% (shareholders receive VND500 for every 01 share owned)
          - Exercise date: 18/07/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cao Bang Mineral And Metallurgical Joint Stock Company in Quarter 2, Tinh Tuc Town, Nguyen Binh District, Cao Bang Province on working days from 18/07/2025. 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 aforementioned.