1. Issuer: Vinaship Joint Stock Company
2. Stock code: VNA
3. Par value: VND10,000/share
4. Record date: 15/07/2025
5. Ex-date: 14/07/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 qvote
- Content of the ballot: Approval of the plan to sell one vessel in 2025: the Vinaship Sea, a 27,841 DWT ship built in 1998 in Japan.
- Expected exercise date: from 18/07/2025 to 05/08/2025
* Dividend payment in cash for 2024
- Exercise rate: 6%/share (01 share receives VND600)
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Vinaship Joint Stock Company on working days from 20/10/2025 . 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.
- Exercise date: 20/10/2025