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

Notice of record date to make a list of shareholders of STP share as follows: 
1. Record date: 21/03/2023 
2. Ex-date: 20/03/2023 
3. Reason and purpose: 
* Dividend payment in cash: 
- Exercise rate: 8%/share (shareholders will receive VND 800 for every share they own) 
- Exercise date: 31/05/2023 
- Revenue: 
+ Deposited securities: shareholders carry out procedures to receive dividends at depository members where depository accounts are opened. 
+ Undeposited securities: shareholders carry out procedures to receive dividends at Song Da Industry Trade Joint Stock Company No. 41 Quyet Thang street, Yen Nghia ward, Ha Dong district, Hanoi (on working day from Monday to Friday) starting from 31/03/2023 and present ID card/ citizen identification. 
* Annual General Meeting of Shareholders 2023 
- Right allocation rate: 01 share - 01 voting rights 
- Content: Approve issues under authority of General Meeting of Shareholders (detailed content in the invitation letter and website of the Company: www.stp.com.vn) 
- Meeting place: Hall of Song Da Industry Trade Joint Stock Company No. 41 Quyet Thang street, Yen Nghia ward, Ha Dong district, Hanoi
- Meeting date: 24/04/2023  Song Da Industry Trade Joint Stock CompanySong Da Industry Trade Joint Stock CompanySong Da Industry Trade Joint Stock CompanySong Da Industry Trade Joint Stock Company