HGM: Notice of record date for dividend payment in cash 2025

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 28/08/2025
5. Ex-date: 27/08/2025
6. Reason:
     * Dividend payment in cash 2025 (1st time):
          - Exercise rate: 45%/share (01 share receives VND4,500)
          - Exercise date: 26/09/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ha Giang Mineral and Mechanics JSC on working days from 26/09/2025. 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.