DM7: Notice of record date for a ballot, dividend payment in cash

1. Issuer: Det May 7 Joint Stock Company
2. Stock code: DM7
3. Par value: VND10,000/share
4. Record date: 05/01/2024
5. Ex-date: 04/01/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Expected from January 9, 2024 to January 26, 2024
          - Content of the ballot: · Add business lines to the Company Charter and list of business lines of the Company registered with the business registration agency
· Pay additional dividends to shareholders in 2022.
Additional dividend payment to shareholders: 4.75% (1 share receives 475 VND)
· Other issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.

     * Dividend payment in cash:
          - Exercise rate: 5.25%/share (shareholders recieve VND 525 for every share they own)
          - Exercise date: 15/01/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Det May 7 Joint Stock Company (109A Tran Van Du, Ward 13, Tan Binh District, Ho Chi Minh City) on working days from 15/01/2024. 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.
 

HNX

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