ICG: 2023 First Extraordinary General Meeting and payment of 2021 cash dividend

1. 2023 First Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 17th March 2023 tentatively
- Meeting venue: to be announced
- Meeting agenda: Asking for opinions on changing the auditing company for 2022 financial statements 
2. Payment of 2021 cash dividend
- Payment rate: 5 %/share (500 VND per share)
- Payment time: 9th March 2023
+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 Song Hong Construction Joint Stock Company - 164 Lo Duc, Hai Ba Trung district - on working days from 9th March 2023.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22nd February 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.