PHN: Notice of record date for dividend payment in cash

1. Issuer: Ha Noi Battery Joint Stock Company
2. Stock code: PHN
3. Par value: VND10,000/share
4. Record date: 27/04/2020
5. Ex-date: 24/04/2020
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 15%/share (shareholders receive VND1,500 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ha Noi Battery Joint Stock Company on working days from 11/05/2020. 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: 11/05/2020
            

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