RAL: 2025 Annual General Meeting and Second Advance Payment of 2024 Cash Dividend

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

1. 2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 07/06/2025 tentatively 
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: approval of reports by the Board of Directors (BOD), Management Board, Supervisory Board on:
+ 2024 audited financial statements, having been approved by the BOD;
+ implementation results of 2024 production & business plan;
+ Situation of implementing Resolution of General meeting for 2022-2027 term;
+ 2025 production & business plan;
+ Other issues.
2. Second Advance Payment of 2024 Cash Dividend
- Payment rate: 25%/share (2,500 VND per share)
- Payment time: 15/05/2025
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Statistics-Finance-Accounting department of Rang Dong Light Source & Vacuum Flask JSC, no.87-89 Ha Dinh street, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi on working days from 15/05/2025 . ID cards have to be presented.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 07/05/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.