Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced by the Board of Directors (BOD) in writing
- meeting agenda:
(i) Approval of the 2025 Activity Report – 2026 Activity Plan & Report on the Implementation of the 2025 Shareholders' Meeting Resolutions by the Board of Directors; 2025 Report on Business Operations and 2026 Business Plan by the Board of Directors; (ii) Approval of the Supervisory Board's 2025 Monitoring Activity Report; (iii) Approval of the 2025 Audited Financial Statements; (iv) Approval of the plan for selecting the auditing firm for the 2026 financial statements; (v) Approval of the policy on 2026 related-party transactions until the next General Meeting in 2027; (vi) Other issues within the authority of the General Meeting
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.
Kinh Bac City Development Holding Corporation  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.