BOD Resolution approving the implementation of the plan of share issuance for FY2024 dividend payment

CÔNG TY CỔ PHẦN SỢI THẾ KỶ

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Date: 2025-08-22 13:04+07:00

CONG TY CO PHA SQI THE KY

So/No: -25/CV-CTTK

CQNG HOA HQI CHU NGHIA VI,ET NAM

Die lip - Ty do - Hanh phiic

independence - Freedom - Happiness

TP.HCWffoc/iiminñ cix, ngay/dale thânQmonth 08 nâriv'year 2025

C€tNG BO THONG TIN INFORMATION DISCLOSURE TREN CONG THONG TIN DIEN TO CUA UY BAN ON THE STATE SECURITIES CHUG KHO NHA NTCfC VA SH GIAO DJCH COMMISSIO7YAND HOCHIMINH STOCK

CHUG KHO TP.HCM EXCHANGE'S PORTAL

Klnh giii/Z'o: - Uy ban Chang khoan Nh$ nirñc

- Sd Giao dJch chñng khoan TP.HCM

• Ten to chuc: Cong ty co phan Spi The Ky

  Organization name.' Century Synthetic Fiber Corporation

• Mñ chñng khoân/Z'ic£er: STK

• Dia chi try st chinh: Lo B1-1, Khu céing nghijp Tay Bac Cu Chi, Xâ Tan An Hoi, TP.HCM

  Headquarter office. Lot Bl-1, North West Cu Chi Industrial Zone, Tan An ffoi Commune, HCMC.

  - Dren thoqi/Ref.: (+84.276) 388 7565 Fax: (+84.276) 388 7566

• Nguñi thitc hien cfing bo thong tin. Dâng Trieu Hoa - Chic vq: Chu tich HDQT

  Spokesman: Dang Trien Hoa - Title.' Chairman of the BOD

• Loai thfing tin cong bo/Z'ype of information disclosure:

D dinh k'y/periodic O bat thirñng/irregufar D 24h/24 hours D theo yéu cau/on demand

Nji dung thñng tin cong bo/Contents of information disclocure:

Nghi quyet HDQT thñng qua trien khai phuong an phat hanh cñ phiéu de chi tra co tirc cho mm tai chinh 2024.

BOD resolution approving the implementation of the plan for issuance of shares for FY2024 dividend payment.

Thong tin my dñ duqc céing bo trén trang thñng tin di n tir cua csng ty vao ngay M/08/2025 tai du0ng dan: httDs://thekY.vn

This information was publiched on the Company's website on D8H025 at the link: https.'/ttheLv.vn

Tñi cam kit cdc th8ng tin c8ng bo trén dây lâ dung sq th$t va hoân toân chin trach nhi§m trudc phap luat ve not dung câc thing tin dâ c6ng béJ

We hereby declare to be responsible for the accuracy and completeness of the above information.

Tâi lieu dinh kém/Attachments

- Tâi lieu lién quan dén vi c CBTT. Documents related to the information disclosure.

DAI DI{EN TO CH"ECfOS BEHALF OF THE COMPANY

NGAY DAI DI{EN THEO PHAP LUCAT

CHU TICH HDQT/CZZAfRMHN OF THE BOD Js . '

CO PHAN 'W

HOA

CONG TY CO PM SQI TO KY CONG HOA HQI CA NGHiA VIJET NAM

CORPORATION Doc lap - Ty do - Hanh phuc

Independence - Freedofft - *pP•ness

So/to. : ...(J...-2025/NQHDQT/TK

HCMC, date

nâm 2025

. .. month

year 2025

NGHI QUYET HOI DONG QUAN TRJ CONG TY CO PHAN SQI THE KY BOD RESOLUTION

Vv: Trien khai phuong ân phat hânh co phiéu de chi tra co tuc cho nam tai chinh 2024, phuong an xu ly co phiéu lé va phuong ân dâm bao viec phat hânh co phiéu dap Eng ty le st hñu nuoc ngoai.

Re: Approving the implementation of the plan for issuance ofshares for dividend payment, handling odd-lot shares, and ensuring the share issuance complies with the foreign ownership ratio.

• Luat Doanh nghiep sâ 59/20207QH14 dvpc Quoc hoi make Cong hâa Xâ hoi Chu nghi"a Viet Nam thâng qua ngây 17/06/2020,

  Enterprise Law No. 59/2020/QH14 approved by the National Assembly of the Socialist Republic of Vietnam on June 17, 2020,

• Luat Chang khoân so 54/2019/QH14 du:gc Quoc hoi nu:âc Cong hâa Xâ hoi Chu nghi"a Viet Nam thung gun ngây 26/11/2019,' Lu I sâ 56/2024/QH15 ngây 297'117'2024 stia doi, b Sung tnot so diéu cua Luat Chu:ng khoân;

  Law on Securities No. 54/2019/QH14 approved by the National Assembly of the Socialist Republic of Vietnam, the 8th session on November 26, 2019 and implementation guidance documents; Law No. 56/20247QH15 dated November 29, 2024 which amends and supplements several provisions of the Law on Securities;

• Nghi dinh st 155/2020/ND-CP ngây 31/'12/2020 cña Chinh phu quy dinh chi tiét thi hânh met so diéu cua Luat Chu:rig khoân;

  Decree No. 155/2020/ND-CP dated 31 December 2020 of the Government on elaboratlon of some articles of the Law on Securities,'

• Diéu le to chu:c vâ hoat dang cua Câng ty CA phan Sri Thé Ky;

  Charter of organization and operation of Century Synthetic Fiber Corporation,

• Nghi quyét DHDCD thvâng nién nâm 2025 so 05-2025/NQ-DHDCD/TK ngây 28703/2025 da thâng qua phvong ân phât hânh co phiéu dé trâ ct tu:c cho nâm tâi chinh 2024;

  Resolution No. 05-2025/NQ-DHDCD/TK dated March 28, 2025 of the 2025 Annual General Meeting ofshareholders which approved the plan for issuance ofshares for dividend payment for the Fiscal year 2024;

• Bran bân hpp Hpi d6ng qudn try sâ . BMDQTXK ngây . ./..bf../2025.

  Miniyex of the Board ofDirectors Meeting Not /BBHDQTXK dated . ./.. I./2025,

  
  
  

  QUYET NGIII

  ozcistori

  Dieu 1. Thong qua vijc trien khai thyc hien phn‹rng an phat hdnh co phieu dé tra co tire va phumig an xir ly co phieu lé theo phir‹mg an phat hanh dñ daqc thong qua tai Nght quyet DHDCD thirirng nién nñm 2025 ngñy 28/03/2025 nhir sau:

  Article 1. Api•roval of the implementation of the plan for issuance ofshares for dividend p•yment and the handling of odd-lot shares, in accordance with the share issuance plan •pR•oved under the Resolution of the 2025 Annual General Meeting of Shareholders dated March 28, 2025, as follows:

  Ten co phiéu: Co phiéu Cong ty Co phan Spi The Ky

  Share name: Shares of Century Synthetic Fiber Corporation

  Loai co phiéu: Co phiéu pho thong

  Share type. Common shares

  
  
  

  Ma co phiéu: STK

  Stock code. STK

  
  
  

  Menh gia co phiéu: 10.000 dong/01 co phiéu 20

  Par value per share: VND10,000/per share

  
  
  

  So lupng cñ phiéu phat hânh: 43.486.615 co phiéu II

  Number ofshares to be issued. 43,486,615 shares

• Tong gia tri. phât hânh theo menh 434.866.150.000 dong

8 a VND434,866,150,000

Total par value ofissued shares:

Hinh thñc phat hânh: Form of issuance: Doi tuqng phat hânh:

Eligible recipients.

Ty le thqc hien quyén:

Entitlement ratio:

Phat hânh co phiéu de tra co tuc

Issuing shares for dividend payment

Co dong hien him cua Cong ty Co phs Sqi The Ky co ten trong Danh sach co dong tai ngay dang ky cuoi cñng de thqc hien quyén nhian cfi tuc bang co phiéu do Tong Cfing ty luu ky vd Bu trti Chang khoân Viet Nam ("VSDC") cung cap.

Existing shareholders of Century Synthetic Fiber Corporation whose names appear on the shareholder list as of the record date for entitlement to receive dividends in the form of shares, as provided by the Vietnam Securities Depository and Clearing Corporation ("VSDC").

100:45 (Co dâng sâ hñ:u 100 co phiéu se nhan dvoc thém 45 co phiéu mâi).

100. 45 (Shareholders holding 100 shnres will recei»e an additional 45 new shares).

- H ché chuyén nhupng:

Transfer restrictions:

Co phiéu phat hânh de tra co tuc la co phiéu pho thong, khfing b| h ché chuyén nhupng.

The shares issued for dividend payment are common shares and are not subject to transfer restrictions.

• Phuong ân xñ ly co phiéu lé: So co phiéu phat hânh them de tra co tire big co phiéu se

  Odd-lot handling plan. dlIO,c lâm tron xuong den hâng don vi, so co phiéu lé thap

  phân phat sinh do lâm trñn {néu câ) se duqc xtr ly bang cach huy bo (lay 2 sâ thap phân).

  Vi du. Tai ngây chot danh sâch câ dâng dé thyc hien quyén nhan co tu:c bang co phiéu, ct dâng A sâ hu:u 110 co phiéu. Vâi le thyc hien 45%, co dâng A dvpc nhan. (110*45)/100 -- 49,5 co phiéu. Theo nguyén tic lâm trân, ct dâng A dvo'c nhan 49 ct phiéu, so ct phiéu lé lâ 0,5 co phiéu dvpc huy bâ.

  The additional shares issued for dividend payment shall be rounded down to the nearest whole number. Any resulting fractional shares (up to two decimal places) shall be canceled. 0

  .•

  
  
  

  Example: As of the record date for entitlement to share dividends, Shareholder A holds 110 shares. At the entitlement ratio of 45%, Shareholder A will receive: (110

  x 45)/100 -- 49.5 shares. In accordance with the rounding E

  
  
  

  principle, !Shareholder A wfJJ be allocated 49 shares, and the [ractional 0.5 share will be canceled.

• Nguon von srr dying:

  Source ofcapital:

  Thai diém phat hânh:

  Tiitte ofissuaitce:

  Lpi nhuian sau thué chua phân phoi tai thai diem 31/12/2024 cân cir theo Bao cao tai chinh riéng nâm 2024 duqc kiém toân.

  Undistributed after-tax profit as of December 31, 2024, based on the audited separate financial statements for fiscal year 2024.

  Trong nâm 2025 sau khi duoc Uy ban Chimg khoan Nhâ nude ("IJBCKNN") cñ thñng bao big van ban cho Cñng ty va dâng tai trén trang thong tin dien tii cua UBCKNN ve viec nh{an day du tai lieu bao cao phat hânh co phiéu de tra co tuc cua Cñng ty.

  In 2025, after the Company receives official written confirmation from the State Securities Commission of Vietnam ("SSC") and such confirmation is published on the SSC's official website, acknowledging full receipt of the Company's share issuance report for dividend payment.

  Dang ky luu ky vñ dâng ky niém Sau khi hoân tat dpt phat hânh, so lupng co phieu phat hanh yet bo sung co phiéu phdt hânh thânh cong se duyc Cñng ty dkng ky bo sung tai Tfing Cong them: ty Luu ky va Bu trtr Clitrng klioân Viet Nam ("VSDC") va Registration for depository and ding ky niém yet bo sung tai SP Giao d|ch Chang khoan

  C6NQ TY co nnAu so› GHG K'?'

  
  
  

  additional listing of newly issued

  shares:

  Tp.Ho Chi Minh ("SGDCK") theo ding quy dinh.

  Upon completion of the issuance, the successfully issued shares will be additionally registered with the Vietnam Securities Depository and Clearing Corporation ("VSDC"), and the Company will apply for additional listing on the Hochiminh City Stock Exchange ("HOSE") in accordance with applicable regulations.

  Dieu 2. Thñng qua phirong an diim bao vijc phat hanh co phieu dép drug le sir hiiu nirñc

  ngoñi

  Article 2. ApP**••* •7 the plan to ensure that the share issuance complies with the foreign ownership ratio

  Theo danh sach co dong chot tai thai diem gan nhat ngay 28/02/2025, tJ le st hñu cua nha dau tu nude ngoai tai Cñng ty la 16,66% (trong dvong sâ hien 16.101. 450 co phiéu STK).

  Based on the most Fecent shareholder list as of February 28, 2025, the foreign ownership ratio at the Company is 16.66% (equivalent to 16,101,450 STK shares held).

  
  
  
  
  
  

  Theo Cfing van so 6772/UBCK-PTTT ngay 28/10/2021 cua UBCKNN ve ho so thfing bao ty le st hiiu nude ngoai toi da cua Cong ty Cñ phs Sqi The Ky, ty le st huu nude ngoai tfii da cua Cong ty la 100%.

  According to Official Letter No. 6772/UBCK-P1"1'1' dated October 28, 2021 from SSC regarding the notification dossier of the maximum foreign ownership ratio of Century Synthetic Fiber Corporation, the Company 's maximum foreign ownership ratio is 100%.

  
  
  
  
  
  
  
  
  

• Trong dpt phat hanh lan nay, Cong ty thqc hien phat hanh co phiéu de tra co tuc nam tñi chinh 2024 cho co dñng theo le thqc hien quyén 100:45. Do dfi, dpt phat hanh 1 nay se khfing lâm trang ty le sd him nude ngoai tai Cñng ty. Dfing thñi, Cfing ty van dam bao quyén lpi hqp phap cua cac co dñng nude ngoai theo quy d|inh tai Khoân 5 Diéu 139 Ngh| dinh so 155/2020/ND-CP cfing nhu cac cñ dong khac.

  In this issuance, the Company will issue shares to pay dividends for the Fiscal year 2024 to shareholders at an entitlement ratio of 100:45. Therefore, this issuance will not increase the foreign ownership ratio at the Company. At the same time, the Company ensures the lawful i iglits of foreign sliai eliolders iit accoi•dance with Clause 5, Article 139 of Decree No. 155/2020/ND-CP, us B›eff as those of other shareholders.

• Nhu vay, dpt phat hânh co phiéu de tra co trrc theo phuong ân phat hanh dñ dupc thfing qua tai Ngh| quyet DHDCD thu0ng nién nâm 2025 ngay 28/03/2025 se dâm bao ty le st him nude ngoai khñng vupt qua le toi da theo quy dinh. Cñng ty cam két luñn dam bao tuân thu dung quy danh phap luiat ve le sd hñu cua nha dau tu nude ngoai truñc, trong va sau dpt phat hânh.

Accordingly, the issuance of shares for dividend payment under the issuance plan approved by the Resolution of the 2025 Annual General Meeting of Shareholders dated March 28, 2025 will ensure that the foreign ownership ratio does not exceed the maximum limit prescribed by law. The Company is committed to fully complying with legal regulations on foreign ownership limits before, during, and after the issuance.

Dieu 3. Uy quyen