VTC: Notice of record date for AGM 2024 and 2022 dividend payment in cash

1. Issuer: VTC Telecommunications JSC
2. Stock code: VTC
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2024 (to be confirmed in the Invitation Letter)
          - Place: To be confirmed in the Invitation Letter
          - Agenda: To be confirmed in the Invitation Letter
     * Dividend payment in cash:
          - Payment form: 2022 dividend payment in cash
          - Exercise rate: 7% (shareholders receive VND 700 for every 01 share owned)
          - Exercise date: 24/04/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: VTC Telecommunications JSC on working days from 24/04/2024 . 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

>   UNI: Notice of record date for AGM 2024 (13/03/2024)

>   VCM: Notice of record date for AGM 2024 (13/03/2024)

>   VDL: Change in Business Registration Certificate (13/03/2024)

>   PXS: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   MTC: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   NS2: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   DC1: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   DCR: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   GLW: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   GND: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)