VNC: Notice of record date for remaining 2024 dividend payment in cash and bonus share issue to outstanding shareholders

Notice of record date for remaining 2024 dividend payment in cash and bonus share issue to outstanding shareholders

1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Par value: VND10,000/share
4. Record date: 10/07/2025
5. Ex-date: 09/07/2025
6. Reason:
     * Remaining 2024 dividend payment in cash:
          - Exercise rate: 2% (shareholders receive VND200 for every 01 share owned)
          - Exercise date: 01/08/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Units of Vinacontrol Group Corporation on working days from 01/08/2025. 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 aforementioned. Specific addresses are:
- Head office: 54 Tran Nhan Tong Street, Hai Ba Trung District, Hanoi
- Vinacontrol Danang: Lot A6-A8, April 30 Road, Hai Chau District, Danang City
- Vinacontrol Haiphong: 80 Pham Minh Duc Street, Ngo Quyen District, Haiphong City
- Vinacontrol Quang Ninh: 11 Hoang Long District, Ha Long City, Quang Ninh Province
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 1:1 (shareholders who own 01 share are entitled to 01 new share)
          - Rounding method, handling of shares representing less than one unit: Because of the exercise rate at 1:1, the bonus share issue to increase charter capital doesn't give way to any share fractions.
         - Venue:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Units of Vinacontrol Group Corporation on working days from 01/08/2025. 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 aforementioned. Specific addresses are:
- Head office: 54 Tran Nhan Tong Street, Hai Ba Trung District, Hanoi
- Vinacontrol Danang: Lot A6-A8, April 30 Road, Hai Chau District, Danang City
- Vinacontrol Haiphong: 80 Pham Minh Duc Street, Ngo Quyen District, Haiphong City
- Vinacontrol Quang Ninh: 11 Hoang Long District, Ha Long City, Quang Ninh Province

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