1. Payment of 2025 Stock Dividend
- Payment rate: 4:1 (shareholders are entitled to receive 1 new share for every 4 shares they own).
- Principle of rounding and handling fractional shares (if any): The number of shares issued for dividend payment will be rounded down to the whole number, the decimal fractional shares will be removed.
- For example: on the record date, shareholder A who owns 659 shares is entitled to receive (659:4) x 1 = 164.75 shares. According to the principle of rounding, this shareholder will  receive 164 shares and the 0.75 fractional shares will be removed.
- 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 Gelex Group Joint Stock Company, No.10 Tran Nguyen Han and no.27-29 Ly Thai To street, Hoan Kiem ward, Hanoi (Tel: 024 39726245/6) at 1pm-4.30pm on Tuesday, Friday. ID cards/Certificate of business registration/other identity papers as stipulated or Valid power of attorney (in case of authorization to update Certificate of share ownership) have to be presented.
2. Share issuance for raising share capital from owner's equity
- Payment rate: 5:1 (shareholders are entitled to receive 1 new share for every 5 shares they own).
- Principle of rounding and handling fractional shares (if any): The number of shares issued for raising share capital from owner's equity will be rounded down to the whole number, the decimal fractional shares will be removed.
- For example: on the record date, shareholder A who owns 659 shares is entitled to receive (659:5) x 1 = 131.8 shares. According to the principle of rounding, this shareholder will  receive 131 shares and the 0.8 fractional shares will be removed.
- Payment place:
+ The holders whose shares have been deposited will receive shares at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive shares at Gelex Group Joint Stock Company, No.10 Tran Nguyen Han and no.27-29 Ly Thai To street, Hoan Kiem ward, Hanoi (Tel: 024 39726245/6) at 1pm-4.30pm on Tuesday, Friday. ID cards/Certificate of business registration/other identity papers as stipulated or Valid power of attorney (in case of authorization to update Certificate of share ownership) have to be presented.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Gelex Group Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.