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VCM: Notice of record date for share issue to outstanding shareholders

02/10/2025
1. Issuer: Vinaconex Trading and Manpower JSC
2. Stock code: VCM
3. Par value: VND10,000/share
4. Record date: 07/10/2025
5. Ex-date: 06/10/2025
6. Reason:
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 6,000,000
          - Exercise rate: 1:1 (01 share is equivalent to 1 buy right and 1 buy right translates into 1 new share)
          - Issue price: VND10,000
          - For odd lot shares and undistributed shares: 
+ No odd lot shares arise since the exercise rate is 1:1;
+ Handling of undistributed shares: In case the shares issued don't sell out as outstanding shareholders refuse to buy, the Board of Directors is authorized by the General Meeting to:
           v Shares not entitled to right transfer by shareholders and authorized persons: the Board of Directors is allowed to offer to other investors on condition that the offering is not more favorable than the one applicable to outstanding shareholders (including the offered price that is not lower than that for outstanding shareholders);
          v The offering to other investors as mentioned above is subject to Section 2 Article 195 of the Law on Enterprises No. 59/2020/QH14 and other relevant laws;
          v Undistributed shares offered to other investors are subject to 1-year transfer restriction from the date of completion of the offering;
         The handling of undistributed and unsold shares is subject to Article 42 of Decree No. 155/2020/ND-CP dated 31/12/2020 and other terms and conditions under Section 2 Article 195 of the Law on Enterprises and other applicable laws;
        Upon the expiry date of the distribution of unsold shares under applicable laws (including the extension period, if any), if undistributed and unsold shares still arise, the shares are to be disposed of unless these shares are underwritten as per regulations.
          - Blocked account:
               + Account name: BV Life Joint Stock Company
               + Bank name: Military Commercial Joint Stock Bank - Son Tay branch
               + Account number: 2232288888
          - Stock type: Free-float shares
          - Time for transfer of purchase rights:
               + Start date: 13/10/2025
               + End date: 31/10/2025
          - Time for registration:
               + Start date: 13/10/2025
               + End date: 03/11/2025
          - Exercise Place:
               + For undeposited shares: Office of the Board of Directors of BV Life JSC on 4th Floor, Rivera Park Tower, No. 69 Vu Trong Phung Street, Thanh Xuan District, HN on working days (Morning: 9 to 11.30; Afternoon: 2 to 4.30). 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 addtion to the aforementioned.
Tel: (84-24) 6251 1300; Fax: (84-24) 6251 1302.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: Buy right is transferable only once. Tranferee is not allowed to transfer again to a third party. Both the transferor and transferee negotiate their own transfer price. The buy right is allowed for divides for a number of investors under mutual consensus. 
   The right transfer to foreign investors is subject to the maximum foreign ownership rate under Article 77 of the Law on Securities No. 54/2019/QH14.
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