DBT: Payment of 2024 Stock Dividend; Postal ballot

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

1. Payment of 2024 Stock Dividend
- Execution rate: 100:7 (Shareholders are entitled to 7 new shares for every 100 shares they own);
- Principle of rounding and handling fractional shares (if any): The number of shares to existing shareholders will be rounded down to the whole number . The fractional shares (if any) will be removed. 
- For example: on the record date, Shareholder A owns 114 shares, with the right execution rate of 100:7, shareholder A receives (114 x 7) : 100 = 7.98 shares, the number of dividend shares that shareholder A receives according to the rounding down principle is 7 shares. The fractional number of shares of 0.98 shares will be cancelled and not issued.
- Payment place:
+ The holders whose shares have been deposited will receive stock dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive stock dividend at the Executive Office of Ben Tre Pharmaceutical Joint Stock Company, address: 11 Nguyen Trong Quyen, Tan Phu Ward, Ho Chi Minh City (on weekdays). ID cards have to be presented.
2. Postal ballot
- Execution Ratio: 01 common share – 01 voting right
- Execution Time: in September or October 2025 tentatively
- Execution Venue: 11 Nguyen Trong Quyen, Tan Phu Ward, Ho Chi Minh City
- Voting Content: Approval of amendments to the Company Charter and other issues (if any) under the authority of the General Meeting in accordance with the Company Charter.
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.