MND: Notice of record date for dividend payment in cash

1. Issuer: Nam Dinh Environment Joint Stock Company
2. Stock code: MND
3. Par value: VND10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
          - Exercise rate: 01 share - 01 voting rights
     * Dividend payment in cash:
          - Exercise rate: 9.038% (shareholders receive VND903.8 for every 01 share owned). Dividend is rounded down to the units. Decimals, if any, are to be disposed of.
          - Exercise date: 30/06/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Head office of Nam Dinh Environment Joint Stock Company at No. 52/93 Quang Trung Street, uang Trung Ward, Nam Dinh City, Nam Dinh on working days from 30/06/2023. 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 aforementioned.