Damsan Joint Stock Company announces the Board resolution dated June 28, 2021:

1)      Approving to cancel the record date to collect shareholders’ written opinions: July 09, 2021.

2)      Approving another record date for paying dividends and collecting shareholders’ written opinions: July 23, 2021.

a)      Cash dividend payment for 2020:

-          Payment ratio: 4%/share (400 dongs for a share)

-          Charter capital: 10,350,000,000,000 dongs

-          Total payment amount: 414,000,000,000 dongs

-          Payment date: September 06, 2021

b)      Collecting shareholders’ written opinions:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: in August 2021

-          Place of implementation: 08 Hung Vuong, Hoa Phu, Thu Dau Mot city, Binh Duong province.