HLS: Notice of record date for Dividend payment in cash and Bonus share issue to outstanding shareholders

1. Issuer: Hoang Lien Son Technical Ceramics Joint Stock Company
2. Stock code: HLS
3. Par value: VND10,000/share
4. Record date: 09/06/2023
5. Ex-date: 08/06/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 8%/share (shareholders receive VND 800 for every share they own)
          - Exercise date: 11/08/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hoang Lien Son Technical Ceramics Joint Stock Company (93 Le Loi Street, Yen Ninh Ward, Yen Bai City, Yen Bai Province) on working days from 11/08/2023. 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.
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 100:16 (shareholders receive 16  new shares for every 100 share they own)
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares (if any) will be cancelled
               - Exercise place:
               + For undeposited shares: Hoang Lien Son Technical Ceramics Joint Stock Company on working days. 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