Information Disclosure: Notice of issuance of shares to pay dividends, Resolution of the Board of Directors on the Plan to finalize the list of shareholders and the Last registration date to establish the list of shareholders to pay dividends in 2024

Dear:

- State Securities Commission;

- Hanoi Stock Exchange;

- Vietnam Securities Depository and Clearing Corporation;

- Shareholders of Visicons Construction and Investment Joint Stock Company.


Visicons Construction and Investment Joint Stock Company Information Disclosure: Notice of issuance of shares to pay dividends, Resolution of the Board of Directors on the Plan to finalize the list of shareholders and the Last registration date to establish the list of shareholders to pay dividends in 2024 in cash and in shares.

Information disclosure content:

1. Document No. 1498/UBCK-QLCB dated May 6, 2025 of the State Securities Commission on: Document reporting on issuance of shares to pay dividends;

2. Notice No. 199TB/VC6-QHCĐ dated May 13, 2025 of VISICONS Joint Stock Company on: Notice of issuance of shares to pay dividends;

3. Resolution No. 21NQ/VC6-HĐQT dated May 13, 2025 of the Board of Directors of VISICONS Joint Stock Company on: Plan to finalize the list of shareholders to pay 2024 dividends in cash and pay 2024 dividends in shares;

4. The last registration date to establish the list of shareholders to pay 2024 cash dividends and 2024 stock dividends to shareholders of Visicons Construction and Investment Joint Stock Company is: May 30, 2025.

Attached documents:

- Notice of issuance of shares to pay dividends, Resolution of the Board of Directors on the Plan to close the list of shareholders and the last registration date to establish the list of shareholders to pay 2024 cash dividends and stock dividends