Pursuant to Resolution No. 01/2026/NQ-ĐHĐCĐ dated April 19, 2026 of the 2026 Annual General Meeting of Shareholders, Agricultural Packaging and Printing Joint Stock Company hereby announces the expected record date and dividend payment plan for fiscal year 2025 as follows:

 

Issuer: Agricultural Packaging and Printing Joint Stock Company

Security name: Shares of Agricultural Packaging and Printing Joint Stock Company

Ticker symbol: INN

ISIN: VN000000INN3

Par value: VND 10,000 per share

Stock exchange: Hanoi Stock Exchange (HNX)

Type of security: Ordinary shares

Expected record date: May 13, 2026

 

1. Purpose: Payment of cash dividend for fiscal year 2025
2. Dividend payout ratio: 20% per share (equivalent to VND 2,000 per share)
3. Payment date: From May 28, 2026
4. Payment arrangements:

– For deposited securities: Shareholders shall receive dividend payments through the depository members where their securities accounts are maintained.

– For non-deposited securities: Shareholders shall receive dividend payments at the Finance and Accounting Department of the Company starting from May 28, 2026.

Please present a valid ID card/Citizen Identification Card or passport, along with the Share Ownership Certificate.

(Address: Agricultural Packaging and Printing Joint Stock Company. Lot 3-CN3, Ngoc Hoi Industrial Park, Ngoc Hoi Commune, Hanoi, Vietnam)

 

Note: In case shareholders wish to receive dividends via bank transfer (applicable only to non-deposited securities), please submit the Request for Dividend Payment via Bank Transfer (in the Company’s prescribed form) to the Finance and Accounting Department at the above address no later than May 25, 2026.

 

In charge of information disclosure
CHAIRMAN OF THE BOD
(signed)
Nguyen Thanh Nam