STC: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: Book and Educational Equipment JSC in Ho Chi Minh city
2. Stock code: STC
3. Par value: VND10,000/share
4. Record date: 13/03/2023
5. Ex-date: 10/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
           - Exercise rate: 01 share - 01 voting rights
           - Meeting date: expected on 14/04/2023 
       - Place: Book and Educational Equipment JSC in Ho Chi Minh city - No. 223 Nguyen Tri Phuong, Ward 9, District 5, Ho Chi Minh city. 
         - Agenda: the Company will announce it in the invitation letter to shareholders attending the Meeting and publish on the Company's website prior to the organization date of the Meeting. 
     * Dividend payment in cash 2022: 
          - Exercise rate: 14%/ 1 share (shareholders will receive VND 1,400 for every share they own) 
              - Exercise date: 07/04/2023 
              - Place of payment:
                  + For deposited shares: securities companies where shares of shareholders have been deposited.
           + For undeposited shares: shareholders carry out procedures to receive dividends at the Accounting and Finance Department of Book and Educational Equipment JSC in Ho Chi Minh city on working days from 07/04/2023 and present ID card/ citizen identification.