On May 04, 2023, HOSE announces the record date for the 2023 annual shareholders’ meeting (AGM) and the dividend payment of Dong Hai Joint Stock Company of Bentre:

1)      Ex-right date:              May 25, 2023

2)      Record date:                May 26, 2023

 The payment for the 3 ^rd. phase of 2022 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          June 23, 2023

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:  Dong Hai Joint Stock Company of Bentre as from June 23, 2023.

For the 2023 annual shareholders’ meeting (AGM)

Meeting date:                          June 26, 2023 

Meeting venue:                       will be notice later.