Public Disclosure

NOTIFICATION

Re: On the cash dividend payment for 2023

To: Shareholders of Viet Brand Invest Joint Stock Company

• Pursuant to Resolution of the Annual General Meeting of Shareholders No. 2304/NQ-ĐHĐCĐ.2024 dated April 23, 2024 of Viet Brand Invest Joint Stock Company.
• Pursuant to Resolution2604-002/NQ-HĐQT.2024 dated 26/04/2024 of the Board of Directors of Viet Brand Invest Joint Stock Company on the finalizing schedule for the list of shareholders entitled to receive cash dividends and the cash dividend payment schedule for 2023.

Viet Brand Invest Joint Stock Company (ABR) would like to notify to Shareholders on the cash dividend payment for 2023 as follows:

1. The record date: 17/05/2024
2. Payout rate: 20% per share (01 share is entitled to VND2,000)
3. The dividend payment schedule: from 20 June 2024
4. The dividend payment method:
   a. In respect of deposited securities: Shareholders shall carry out the procedures for receiving dividends with Depository Members at which their depository accounts are opened.
   b. In respect of undeposited securities: Shareholders shall carry out the procedures for receiving dividends at Company‘s headquarters on working days of the week (from Monday to Friday) from 20/06/2024 or Shareholders provide bank account to receive dividend.

• In case shareholders receive dividends by bank transfer: Shareholders send to the Company (directly or by post) the following documents no later than June 30, 2024:
  - Application for receiving dividends by bank transfer (according to ABR's form).
  - Enterprise registration certificate (notarized copy for the organization) or ID card/Passport (notarized copy for the individual)
  
  After June 30, 2024, shareholders receive dividends at address ABR Headquarters.

• In case shareholders receive directly dividends in cash from June 20, 2024, shareholders present the following documents:
  - Identity card/Passport (original for individuals) and Enterprise registration certificate (notarized copy for organizations)
  - Share ownership certificate (if any)
  - Power of attorney (according to ABR form) and original ID card of the Authorized person in case the Shareholder authorizes another person to receive dividends.
  
  Note: Shareholders please notify the time to come to the office 01 (one) working day in advance via the phone number below so that the Company can arrange cash payment.

5. ABR Headquarters:

Address: Floor 4, Broadway E Building, 2 Bertrand Russell Street, Tan Phu Ward, District 7, HCMC.

Tel: 028 5413 8366 

Note:

• ABR will deduct 5% personal income tax for individual shareholders in accordance with Vietnamese law.
• Shareholders are responsible for paying bank transfer fees.
• Shareholders who have not yet come to receive dividends by cash or receive dividend by bank transfer after 20/06/2024, the dividend amount will not be charged interest.

See the details here:

Notification On the cash dividend payment for 2023

Request form for undeposited share

Power of attorney

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