HAS: Record date for holding AGM dividend payment

On March 16, 2023, the Hochiminh Stock Exchange issued Announcement No.556/TB-SGDHCM about the record date of HACISCO Joint Stock Company as follows: - Ex-right date: March 29, 2023 - Record date: March 30, 2023 1) Reason and purpose: - To hold the Annual General Meeting of Shareholder for the fiscal year 2022; - To pay second cash dividend for 2021. 2) Content: a) To hold the Annual General Meeting of Shareholder for the fiscal year 2022: - Exercise ratio: 01 share – 01 voting right - Estimated time: from April 24, 2023 to April 27, 2023 - Venue: 51 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, Ha Noi. b) To pay second cash dividend for 2021: - Exercise ratio: 1.5%/par value (150 dongs/share) - Payment date: April 10, 2023 - Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at HAS’s 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.