HEV: Notice of record date for Annual General Meeting of Shareholders 2023 and dividend payment in cash

1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on April 24, 2023
          - Place: Expected at Vietnam Education Publishing House Hall, No. 187B Giang Vo, Dong Da, Hanoi
          - Agenda:
​+ Approving the report on production and business results in 2022, production and business plan and targets for 2023;
+ Approving the report of the Board of Directors on the operation results in 2022 and the operation plan in 2023;
+ Approving the report of the Supervisory Board on the operation results in 2022 and the operation plan in 2023;
+ Approving the 2022 audited financial statement;
+ The plan for distribution of profit after tax in 2022;
+ Choosing an independent auditing company to audit the financial statements in 2023;
+ Approving the dismissal and election of additional members of the Board of Directors and members of the Supervisory Board for the V term in 2022-2026;
+ Other arising issues under the authority of the General Meeting of Shareholders
     * Dividend payment in cash 2022:
          - Exercise rate: 14%/share (0shareholders receive VND 1,400 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Higher Educational and Vocational Book JSC (2nd floor, 73 Lo Duc, Hai Ba Trung district, Hanoi city) on working days from 20/04/2023 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 20/04/2023