On March 16, 2023, the Hochiminh Stock Exchange issued Announcement No.556/TB-SGDHCM about the record date of HACISCO Joint Stock Company as follows:

-          Ex-right date: March 29, 2023

-          Record date: March 30, 2023

1)      Reason and purpose:

-          To hold the Annual General Meeting of Shareholder for the fiscal year 2022;

-           To pay second cash dividend for 2021.

2)      Content:

a)      To hold the Annual General Meeting of Shareholder for the fiscal year 2022:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated time: from April 24, 2023 to April 27, 2023

-          Venue: 51 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, Ha Noi.

b)      To pay second cash dividend for 2021:

-          Exercise ratio: 1.5%/par value (150 dongs/share)

-          Payment date: April 10, 2023

-          Place of implementation:

+ For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account.

+ For undeposited securities: Shareholder will receive dividend at HAS’s head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.