VXT: Notice of record date for dividend payment by shares and share issue to outstanding shareholders

1. Issuer: Transport - Warehousing and Trade Service Joint Stock Company
2. Stock code: VXT
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Dividend payment by shares:
          - Exercise rate: 100:17 (Shareholders receive 17 new shares for every 100 share owned)
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Share fractions (if any) will be disposed of.
Eg. At the record date, Shareholder A owns 543 shares. Hence, the number of shares Shareholder A is entitled to is 543 x 17/100 = 92,31. Under the rounding principle above, the number of shares Shareholder A is entitled to is 92, while the fraction of 0.31 will be disposed of.
          - Exercise place:
               + For undeposited shares: Transport - Warehousing and Trade Service Joint Stock Company Securities at 473 Minh Khai Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi. 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 aforementioned.
               + For deposited shares: securities companies where shares of shareholders have been deposited
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 1,800,000
          - Exercise rate: 2:1 (01 share translates into 01 rights and 02 rights equate 01 new share)
          - Issue price: VND 10,000/share
          - Rounding method: Number of shares received will be rounded down to units digit. Fractional shares (at decimal level) will be disposed of.
Eg. Shareholder A owns 105 shares and is thus entitled to 105 * 50% = 52.5 shares. Under the principle of rounding down to the units digit, the number of shares Shareholder A is entitled to buy is 52.
         - The General Meeting authorizes the Board of Directors to offer unsold shares to other subjects with price not lower than that offered to outstanding shareholders.
- The shares redisitributed by the Board of Directors are to be subject to 01-year transfer restriction from the date of completion of the issue.
          - Times for transfer of share purchase rights: Rights can be transferred once (transferee are banned from transferring rights to a third person)
          - Stock type: Free float
          - Time for transfer of purchase rights:
               + Start date: 05/04/2023
               + End date: 28/04/2023
          - Time for registration:
               + Start date: 05/04/2023
               + End date: 10/05/2023
          - Exercise place:
               + For deposited shares: securities companies where shares of shareholders have been deposited
               + For undeposited shares: Transport - Warehousing and Trade Service Joint Stock Company at 473 Minh Khai Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi. Securities certificate and Identification Card (original copy) are required. Shareholders complete the payment for rights to the escrowed account 
          - Escrowed account:
               + Account name: Transport - Warehousing and Trade Service JSC
               + Account number: 1500201119075
               + Bank name: Agribank - Hanoi branch