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: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced in the meeting invitation letter and uploaded on the Company's website.
- Meeting venue: Vinacomin Machinery Manufacturing Joint Stock Company, No. 486 Tran Phu Street, Quang Hanh Ward, Quang Ninh Province.
- Meeting agenda:
+ Dismissal and election of additional members of the Board of Directors;
+ Some other issues within the authority of the General Meeting