HAS: Notice of record date for AGM 2022 and dividend payment

On March 10, 2023, HACISCO Joint Stock Company announces the record date as follows: - Record date: March 30, 2023 1) Reason purpose: - To hold the Annual General Meeting of Shareholders for the fiscal year 2022 - To pay the 2nd cash dividend in 2021. 2) Contents: - To hold the Annual General Meeting of Shareholders for the fiscal year 2022: Exercise ratio: 01 share – 01 voting right Time: expected form April 24, 2023 to April 27, 2023 Venue: HACISCO Joint Stock Company, 51 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, Ha Noi city. - To pay the 2nd cash dividend in 2021: Exercise ratio: 1,5%/par value (150 dong/share) Payment time: April 10, 2023. Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at HACISCO Joint Stock Company head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.