V12: Notice of record date for share issue to outstanding shareholders

1. Issuer: Viet Nam Construction Joint Stock Company No 12
2. Stock code: V12
3. Par value: VND10,000/share
4. Record date: 02/03/2023
5. Ex-date: 01/03/2023
6. Reason:
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 5,818,000
          - Exercise rate: 1:1 (At the time of closing the list, shareholders owning 01 (one) shares will be entitled to 01 (one) buying rights, shareholders owning 01 (one) buying rights will be entitled to buy 01 (one) new shares)
          - Issue price: VND 12,000/ share
          - For odd lot shares and undistributed shares: The Board of Directors offers to sell the remaining shares that have not been fully distributed because investors do not register to buy, do not pay for the purchase, and the odd number of shares (if any) to other investors (shareholders of the Company and other persons) with the price not lower than 12,000 VND/share, the specific price will be decided by the Board of Directors. The remaining shares that have not been fully distributed upon further distribution will be restricted from being transferred for a period of at least 01 year from the end of the offering (based on Clause 2, Article 42, Decree No. 155/2020). /ND-CP
          - For odd lot shares and undistributed shares: December 31, 2020. At the end of the offering, the remaining shares that are not fully distributed will be forfeited. The Company increases its charter capital according to the actual number of shares issued.
Because shares are issued at the ratio of 1:1, there are no odd shares.
- Example: At the closing date of the list to be issued to existing shareholders, shareholder A owns 694 shares. Thus, shareholder A will enjoy the right to buy shares of 694*1/1=694 shares (because the shares are issued at a 1:1 ratio, there are no odd shares).
          - Blocked account:
               + Account name: Viet Nam Construction Joint Stock Company No 12
               + Bank name: Military Commercial Joint Stock Bank –  Hoang Quoc Viet Branch
               + Account number: 3392430430690
          - Stock type: free float
          - Time for transfer of purchase rights:
               + Start date: 10/03/2023
               + End date: 24/03/2023
          - Time for registration:
               + Start date: 10/03/2023
               + End date: 31/03/2023
          - Exercise Place:
               + For undeposited shares: Owners carry out procedures to transfer the right to buy, register to order and pay to buy shares at the Finance and Accounting Department - Viet Nam Construction Joint Stock Company No 12, address: 57 Vu Trong Phung Street, Thanh Ward Xuan Trung, Thanh Xuan District, Hanoi
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: Shareholders holding the right to buy can transfer their right to buy shares to another person at the price agreed between the two parties, the right to buy can only be transferred once within the stipulated time. The transferee of the right to purchase is non-transferable