HPB: Notice of record date for 2026 Annual General Meeting of Shareholders and Cash Dividend Payment

1. Issuer: PP Pack Marking Joint Stock Company
2. Stock code: HPB
3. Par value: VND10,000/share
4. Record date: 05/03/2026
5. Ex-date: 04/03/2026
6. Reasons and Purposes:
• Attendance at the 2026 Annual General Meeting of Shareholders (AGM):
- Entitlement ratio: 01 share – 01 voting right.
- Meeting date: April 8, 2026.
- Venue: 97 Dinh Nhu Street, An Bien Ward, Hai Phong City.
- Meeting agenda: Matters falling under the authority of the General Meeting of Shareholders.
• Cash Dividend Payment:
- Form of payment: Interim cash dividend for the year 2025.
- Payment ratio: 100% per share (01 share receives VND10,000).
- Payment date: April 10, 2026.
- Payment details:
+ Undeposited securities: Shareholders shall receive the cash dividend in person at the office of Bao Bi Joint Stock Company – 97 Dinh Nhu Street, An Bien Ward, Hai Phong City, from April 10, 2026, on working days, and must present their Citizen Identification Card.
+ Deposited securities: Shareholders shall receive the dividend through their Depository Members where their securities accounts are maintained.