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

1. Issuer: 397 Joint Stock Company
2. Stock code: BCB
3. Par value: VND 10,000/share
4. Record date: 23/06/2023
5. Ex-date: 22/06/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 37,562%/share (1 share - VND 3,756.2)
          - Exercise date: 03/07/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: 397 Joint Stock Company on working days from 03/07/2023. 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: 14% (100 shares - 14 new shares)
          - Exercise rate: 01 share - 01 voting right
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
          - Exercise place:
               + For deposited shares: securities companies where shares of shareholders have been deposited
               + For undeposited shares: 397 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.