Century Synthetic Fiber Corp.HOSE: STK

BOD resolution finalizing list of shareholders to pay FY2024 dividend in shares

· Issued by Century Synthetic Fiber Corp.

CÔNG TY CӘ PH⑬N SӦI THӂ KӸ

Digitally signed by CÔNG TY CӘ PH⑬N SӦI THӂ KӸ

DN: cn=CÔNG TY CӘ PH⑬N SӦI THӂ KӸ c=VN o=CÔNG TY CӘ PH⑬N SӦI THӂ KӸ

Reason: I am the author of this document Location:

Date: 2025-09-29 15:10+07:00

CONG TY CO PHAN

CENTURY SYNTHETIC FIBER CORPORATION

So/No: I -25/CV-CTTK

C()N(i H()A XA HQI CHU NGHIA VIET NAM '

Doc leap - Tu' do - Hanh phiic

THE SOCIAz+sT eE UBLIC OF VIETNAMIn‹leRendence- Freedom - Happiness

TP.HCWffocñimin/i city, ng“ay/date thânQmonf/i 0 naWJear 2025

CONG BO THONG TIN I YFORMATION DISCLOSURE TREN CONG THONG TIN DIEN TO CUA UY BAN ON THE STATE SECURITIES CHUNG KHOAN NHA NU€/C VA SCf GIAO D}CH COMMISSION AND HOCHIMIHH STOCK

CH*LNG KHOAN TP.HCM EXCHANGE'S PORTAL

Kinh gu'ifTo: - Uy ban Chirng khodn Nhñ nine

The State Securities Commision

- SP Giao dich chñng khoan TP.HCM

Hochiminh Stock Exchange

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

    Organization name.’ Century Synthetic Fiber Corporation

  • Ma chñng khoan/bicker: STK

D|a chi tru sd chinh: Lñ BI-1, Khu cñng nghiep Tay Bac Cu Chi, Xa Tan An Hoi, TP.HCM

Headquarter o]fice.’ Lot BI-1, North West Cu Chi Industrial Zone, Tan An Hoi Commune, HCMC.

- Dien thoai/Ref. : (+84.276) 388 7565 Fax: (+84.276) 388 7566

Nguñi thu'c hien cong bfi thong tin. Diang Trieu Hfia - Chirc vu: Chu tech HDQT

Spokesman.’ Dang Trieu Hoa — Title.’ Chairman of the BOD

Loai thñng tin cong bo/type of information disclosure:

O dinh ky/periodic O bat thu g/irregu/ar D 24h/2# hours D theo yéu cau/or demand

Ngi dung thong tin cñng bñ/Con/enZs ofinformation disclosure:

Ngh1 quyét HDQT thong qua viec chot danh sach cfi dong de thtrc hien quyen nhuan co phiéu phat hanh 6é tra co tic;

BOD Resolution Finalizing the Shareholder List for Exercising the Right to Receive Shares Issuedfor Dividend Payment.

Thñng bao ve viec phat hanh co phiéu dé tra co tic;

Notice Regarding (he Issuance ofshares [or Dividend Pavment.

Thong tin nay dñ duqc csng bo trén trang thfing tin dien tu’ cila cong ty vao ngay § / 05 /2025 tar dtr0ng dan: https://theky.vn

This inforinuti,oti was published on the Company’s wel.file on 2$ / 0b /2025 at the link.’ h .17 he,kv.vn

Tñi cam ket cfc thong tin cñng bo tren ddy la dung sgt that va hoftn toân ch|u trach nhiem truñc phâp lueat ve not dung cdc thong tin dñ cong bñ./

NGAY DAIDIEN THEO PHAP LUAT

LEGAL REPRESE7VTATIVE

CHU TICH H OQTICH MAN OF TH.

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o*“cONGTY* .

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Use hereby' declare to bc responsible for the accurcicy ancl completeness of the ciho»e information.

Tâi liéii dinh kém/Altucliments

- Tâi lien lién quan dén viéc CBTT. Documents relented to lhe information disclosure.

DAI DIEN TO CHIC/ON BEHALF OF THE COMPANY

CONG T3’ CO PHA SQ1 THE KY

CENTURY SYNTHETIC FIBER CORPORATION

So//Vo. : -25/TB-CTTK

C{ONG IIOA IIQI CHU NGIJIA VIJT NAM

Dñc leap - T* do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom — Happiness

TP.HCM, ngâp lliâng 9.I •âm 2025 Hochiminh City, dateI mnnth 0b year 2025

THONG BAO/NOTICE

Vé viec phât hânh co phiéu dé trâ co tu'c Regarding the Issuance of sharesfor Dividend Payment

  1. GI€fI THI WEU VE TO CHU'C PHAT HAH

    INTRODUCTION OF THE ISSUING ORGANIZATION

    1. Ten to chirc phat hanh: CONG TY CO PHAN SOI THE KY

      The Issuing Organization's name.’ CENTURY SYNTHETIC FIBER CORPORATION

    2. Ten viét tat/Abbreviated Name: STK

    3. Dia chi try st chinh: Khu BI-1 Khu Cñng nghiep Tay Bac Cu Chi, Xa Tan An HKoi, Thanh pho Ho Chi Minh, Viet Nam.

      Headquarter office.’ Lot BI-1, Tay Bac Cu Chi Industrial Zone, Tan An Hoi Commune, HCMC, Vietnam.

    4. Dren thoai/Tel: (0276) 388 7565

    5. Von diéu le: 966.369.240.000 dong.

      Charter Capital: VND966,369,240,000.

    6. Ma co phiéu/Sfoc/r Code: STK.

      Fax: (0276) 388 7566 Website: lIxIlt s:/ k

    7. Nwi md tñi khoan thanh toan: Ngan hang TMCP Xuat Nhmap Khau Viet Nam — Chi nhanh TP. Ho Chi Minh.

      Payment Account Bank. Vietnam Export Import Commercial Joint Stock Bank (Eximbank) Hochiminh City Branch.

      So hieu tai khoan/Ac6oBnf Number: 200014851242399

    8. Giay chtmg nlian ding ky doanh nghiep sñ 0302018927 do SP Ké hoach va Dau tu Thanh pho Ho Chi Minh cap lits dau iigdy 11/04/2005, cap thay dñi Ian thir 22 ngay 28/04/2025.

      Business Registration Certificate No. 0302018927 issued by the Hochiminh City Department of Planning and Investment, first granted on April 11, 2 )05, and amended J'or the 22“’ time on April 28, 2025.

      • Nganh nghé kinh doanh chinh: San xuat soi (Chi tiét: San xuat sqi to tong hpp) - Ma nganh: 1311.

        Main Business Activity. Yarn Manufacturing (Details: Synthetic Ff‘ber Yarn Production) — Industry Code. 1311.

      • San pham/dich vp chinh: San xuat ski to tong hpp.

        Main Products/Services. Synthetic fiber yarn manufacturing.

    9. Giay phép thanh leap va hoat dong (néu câ theo quy dinh cua phâp luat chuyén ngânh): Khñng.

      Establishment and Operation License (if required by specialized laws). Not applicable.

  2. ruunr‹c ANrHAT HANH

    SJJAJIE ISSUANCE J'LAN

    1. Ten ch phiéu: CS phiéu C8ng ty C8 ph4n Spi Thé Ky

      Name of shares.‘ Shares of Century Synthetic Fiber Corporation

    2. Loai cfi phiéu: Co phiéu pho thñng.

      Type of Shares: Common shares.

    3. Tñng so cñ phiéu da phat hanh: 96.636.924 co phiéu.

      Total Number ofIssued Shares. 96,636,924 shares.

    4. So lupng cñ phiéu dang luu hanh: 96.636.924 cfi phiéu.

      Number of Outstanding Shares.’ 96,636,924 shares.

    5. Tñng sñ cS phiéu quy: 0 cñ phiéu.

      Total Number of Treasury Shares. 0 shares

    6. So 1u'ong co phiéu du’ kién phat hanh: 43.486.615 co phiéu.

      Number of shares Expected to Be Issued. 43,486,615 shares.

    7. Tñng gia tri phat hanh theo menh gia: 434.866.150.000 dong.

      Total Par Value oflssued Shares. VND434,866,150,000.

    8. Ty ie thu'c hieu quyén: 100:45 (Co dâng st hñ:u 100 co phiéu sé dvgc nhan thém 45 co phiéu mâi).

      Execution Ratio.’ 100.’45 (Shareholders holding 100 shares will receive an additional 45 new shares).

    9. Nguon vñn phat hanh: Lqi nhuan sau thué chua phan phoi tar thñi diem 31/12/2024 can cir theo Bao cao tai chinh hpp nhat nam 2024 duoc kiém toan.

      Source o]’1ssuance Capital. Undistributed a]’ter-tax pro]it as oJ’December 31, 2024, based on the audited 2024 consolidatedfinaticial stateitients.

    10. P1iu‹rng an xâ ly phan lé cñ phan, co phiéu lé: So ego phiéu phat liânh them de tra co tic bang co phiéu se duoc Um trt'ni xuong den hang don vi, so cñ phieu lé thpp phin phat sinh do lâm tr6n (iiéu co) sé dupc xir ly bang cach huy bo (lay 2 sfi thap phan).

      Plan [or Handling Fractional Shares: The number of additional shares issued for dividend payment will be rounded down to the nearest whole number. Any fractional shares (up to two decimal places) arising J'rom rounding will be canceled.

      Vi dy.’ Tai ngây chot danh sâch câ dâng dé thzc hien quyen nhan co ttrc bang co phiéu, co dâng A so’ horror 110 câ phiéu. IKâng A dic‹yc nhan. (110*45)/100 — 49,5 co phiéu. Theo nguyén tâc lâm trân, câ dâng A dop'c nhan 49 câ phiéu, sâ co phiéu lé lâ 0,5 câ phiéu dvgc huy bâ.

      Example: On the record date [or exercising the right to receive dividends in shares, shareholder A owns 110 shares. With an execution ratio of 45%, shareholder A will receive: (1] X 45)/100 —

      49.5 shares. According to the rounding princfple, shareholder A will receive 49 shares, and the fractional share of 0.5 will be canceled.

    11. Ngay dang ky cuoi cung de phan bo quyén: ngay 31/10/2025.

Record Datefor Rights Allocation: 31/10/2025.

ONG

PH

^

TP.HCM, ngây thâng OF nâm 2025 Hochiminh City, date X month 0§ year 2025

CONG TY CO PHAN SQI THE KY/CANZ't/JtF

SYNTHETIC FIBER CORPORATION

NGANI DQ DIEN THEO PHAP LU ,AT/Legal

Representative

CHU T}CH HQI DONG QUO TRJ/Chairman of the , @

Bñard ofDirectors

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