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: 23/05/2024
5. Ex-date: 22/05/2024
6. Reason: Second Dividend payment in cash 2023 and First 2024
       + Exercise rate: 50% (shareholders receive VND 5,000 for every share they own)
+ Exercise date: 03/06/2024
       + 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 Monday to Saturday). 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 addtion to the mentioned above.

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