On November 03, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) and the dividend payment of Bien Hoa Packaging Joint Stock Company:

1)      Ex-right date:              November 19, 2021

2)      Record date:               November 22, 2021

 The payment for the 2020 cash dividend

Dividend pay-out ratio:           20%/ par value (VND2,000/ share)

Payment date:                          December 06, 2021

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Bien Hoa Packaging Joint Stock Company as from December 06, 2021.

The extraordinary general shareholders’ meeting (EGM))

Meeting date:                          December 24, 2021    

Meeting venue:                       will be notice later.