MH3: Notice of record date for share issue to outstanding shareholders

1. Issuer: BINH LONG RUBBER INDUSTRIAL PARK CORPORATION
2. Stock code: MH3
3. Par value: VND10,000/share
4. Record date: 03/08/2023
5. Ex-date: 02/08/2023
6. Reason:
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 12,000,000
          - Exercise rate: 1:1 (01 new rights corresponds to every 01 share owned, and shareholders owning every 01 rights is entitled to 01 new share).
          - Issue price: VND28,000/share.
          - For odd lot shares and undistributed shares:
          + For odd lot shares: As the exercise rate for additional share issue is 1:1, no odd lot shares shall arise after exercise.
          + For undistributed shares: Handling of undistributed shares by shareholders who failed to exercise their rights or finalize payment is subject to Article 42 of Decree No. 155/2020/ND-CP dated 31/12/2020 and in pursuit of regulations on paid-up capital to the holding company and subsidiaries under Section 2 Article 195 of the Law on Enterprises 2020.
          + For undistributed shares of shareholders who rejected their rights (if any): The Board of Directors is authorized by the General Meeting to determine subjects of share distribution, criteria and method of distribution and offering price (higher or at VND28,000/share) and these redistributed shares are subject to 01-year transfer restriction from the end of the offering.
          + For the two principal shareholders selected by the Board of Directors to buy redistributed shares as outstanding ones rejected their rights to buy, leading to excessive holding by these shareholders under Points a and b Section 1 Article 35 of the Law on Securities, public offering procedures are not required, namely:
1. Binh Long Rubber One-member Company Limited
- Business Registration Certificate: 3800100168-1
- Add: National Highway 13, Hung Chien Ward, Binh Long Town, Binh Phuoc Province
- MH3 shareholding as of 26/04/2023: 39.87%
2. Nam Tan Uyen Industrial Park Joint Stock Company
- Business Registration Certificate: 3700621209
- Add: Provincial Highway 747B, Long Binh Quarter, Khanh Binh Ward, Tan Uyen Town, Binh Duong Province
- MH3 shareholding as of 26/04/2023: 36.66%
          + Once the distribution is over under applicable laws (including extension if any) and undistributed shares arise, these shares are disposed of and the Board of Directors will make decision on ending the issue. The Board of Directors will also consider to determine and adjust the capital use plan to ensure the capital and usual operations alike are left unaffected.
Example: At the record date to exercise the rights to buy additional shares, Shareholder Nguyen Van A owns 700 shares. As a result, Shareholder A is entitled to a number of additional shares of (700:1) x 1 = 700 shares (no odd shares arise).
          - Blocked account:
               + Account name: BInh Long Rubber Industrial Park Corporation
               + Bank name: Vietinbank Binh Phuoc Branch – Chon Thanh Transaction Office.
               + Account number: 127000015081
          - Time for transfer of purchase rights:
               + Start date: 11/08/2023
               + End date: 07/09/2023
          - Time for registration:
               + Start date: 11/08/2023
               + End date: 11/09/2023
          - Exercise place:
               + For undeposited shares: BINH LONG RUBBER INDUSTRIAL PARK CORPORATION in Quarter 3A, Minh Hung Ward, Chon Thanh Town, Binh Phuoc Province. 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 addtion to the mentioned above..
               + For deposited shares: securities companies where shares of shareholders have been deposited