PAN: Payment of 2024 Cash Dividend; Postal ballot

1. Payment of 2024 Cash Dividend
- Execution rate: 5%/share (500 VND per share)
- Payment date: 15/09/2025
- 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 Hanoi office of PAN Group Joint Stock Company - level 15, ICON4 tower, 243A De La Thanh, Lang ward, Hanoi or via email ir@thepangroup.vn (tel: 024.3760.6190, ext: 120) from 15/09/2025. ID cards have to be presented.
2. Postal ballot
- Execution rate: 1 share - 1 voting right
- Planned execution time: from 15/09/2025 to 25/09/2025.
- Execution venue: Office of Hanoi Branch - THE PAN GROUP JOINT STOCK COMPANY, level 15, ICON4 tower, 243A De La Thanh, Lang ward, Hanoi
- Content: issues within the authority of the General meeting via postal ballot in accordance with the Company's Charter (to be announced).
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.