HPB: 2026 annual general meeting; Advance Payment of 2025 Cash Dividend

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

1. 2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 08/04/2026.
- Meeting venue: No. 97 Dinh Nhu, An Bien Ward, Hai Phong City
- Meeting agenda: issues within the authority of the General meeting
2. Advance Payment of 2025 Cash Dividend
- Payment rate: 100%/share (VND 10,000 per share). 
- Payment time: 10/04/2026.
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 the Office of PP Pack Making Joint Stock Company, 97 Dinh  Nhu, An Bien Ward, Hai Phong City on working days from 10/04/2026. ID cards have to be presented.
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.
PP Pack Making Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.