VNA: Notice of record date for a ballot and dividend payment in cash for 2024

Notice of record date for a ballot and dividend payment in cash for 2024

1. Issuer: Vinaship Joint Stock Company
2. Stock code: VNA
3. Par value: VND10,000/share
4. Record date: 15/07/2025
5. Ex-date: 14/07/2025
6. Reason:
       * For a ballot:
          - Exercise rate: 01 share – 01 qvote
          - Content of the ballot: Approval of the plan to sell one vessel in 2025: the Vinaship Sea, a 27,841 DWT ship built in 1998 in Japan.
          - Expected exercise date: from 18/07/2025 to 05/08/2025
     * Dividend payment in cash for 2024
          - Exercise rate: 6%/share(01 share receives VND600)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinaship Joint Stock Company on working days from 20/10/2025 . 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 mentioned above. 
          - Exercise date:  20/10/2025
            

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