TN1: Plan for 2024 stock dividend payment

Plan for 2024 stock dividend payment of ROX Key Holdings Joint Stock Company as follows: 

HOSE

>   REE: Result of stock issuance to pay dividend 2024 (20/06/2025)

>   REE: Approving result of stock issuance to pay dividend 2024 (20/06/2025)

>   VND: Record date for cash dividend payment (19/06/2025)

>   CLC: Record date for cash dividend payment (19/06/2025)

>   FRT: Notice of Revision of the 2024 Stock Dividend Payment Plan signed (19/06/2025)

>   FRT: Notice of Revision of the 2024 Stock Dividend Payment Plan signed (19/06/2025)

>   DCM: Decision on the payment of 2024 cash dividend (19/06/2025)

>   BCM: Resolution to approve the implementation of paying dividends (18/06/2025)

>   HUB: Record date for 2024 stock dividend payment (18/06/2025)

>   CLC: Notice of the record date for the 2024 cash dividend payment (17/06/2025)