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

1. Issuer: HPT Vietnam Corporation
2. Stock code: HPT
3. Par value: VND10,000/share
4. Record date: 15/06/2023
5. Ex-date: 14/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 8.30 AM, Thursday, 20/7/2023
          - Place: Expected at Lot E2a-3, D1 Street, Hi-Tech Park, Long Thanh My Ward, Thu Duc City, Ho Chi Minh City.
           - Agenda:
+ Report of the Board of Directors and Board of Directors on business results in 2022 and approval of business plan in 2023;
+ Report of the Supervisory Board on financial statements for 2022;
+ Approve the plan to distribute profits in 2022 and set aside funds;
+ Election of the Board of Directors and Supervisory Board for the term of 2023-2028;
+ A number of other contents under the authority of the General Meeting of Shareholders of the company.
     * Dividend payment in cash 2022:
          - Exercise rate: 4% (shareholders receive VND 400 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance and Accounting department of HPT Vietnam Corporation (Lot E2a-3, D1 Street, Hi-Tech Park, Long Thanh My Ward, Thu Duc City, Ho Chi Minh City) on working days from 04/08/2023. 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.For the total amount of dividends paid to individual shareholders, HPT will withhold 5% personal income tax as prescribed by law.
          - Exercise date: 04/08/2023