CTB: Notice of record date for bonus share issue to outstanding shareholders

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND10,000/share
4. Record date: 05/11/2025
5. Ex-date: 04/11/2025
6. Reason:
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 2:1 (The owner of 02 shares will receive 01 new share)
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders
          - Exercise place:
               + For undeposited shares: Hai Duong Pump Manufacturing JSC on working days. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited