FHS: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Ho Chi Minh City Book Distribution Corporation
2. Stock code: FHS
3. Par value: VND10,000/share
4. Record date: 11/08/2023
5. Ex-date: 10/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: expected on 17/08/2023
          - Content of the ballot: The Board of Directors of Ho Chi Minh City Book Distribution Corporation-FAHASA organizes to collect written opinions of shareholders to approve the addition of business lines and adjust and supplement Clause 1, Article 4 of the Charter of Ho Chi Minh City Book Distribution Corporation - Fahasa (12th amendment and supplement) on the basis of recording the addition of business line codes.
     * Dividend payment in cash:
          - Exercise rate: 6% (shareholders receive VND 600 for every share they own)
          - Exercise date: 23/08/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ho Chi Minh City Book Distribution Corporation (Location: No. 60-62 Le Loi, District 1, City. Ho Chi Minh City) on working days from 23/08/2023. 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.