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

+ Right code: MIRNTF261
+ ISIN code: VNMIRNTF2610
(Effective date of code allocation: 26/01/2026; effective date of code cancellation: 26/02/2026)   
+ Planned quantity of issued shares: 9,000,000 shares
+ Issue price: 10,000 VND/share
+ Execution rate: 100:150 (Shareholders are entitled to 1 right for each share they own and to buy 150 new shares for every 100 rights);
- Principle of rounding: The number of shares each shareholder is entitled to buy will be rounded down to the whole number. The decimal fraction will be aggregated and processed according to the method for handling fractional shares and remaining unsubscribed shares.
Example: Shareholder A owns 99 shares on the record date, With an allocation ratio of 100:150, the number of shares Shareholder A is entitled to buy is 99 * 150/100 = 148.5 shares. According to the rounding principle, Shareholder A will be entitled to purchase 148 new shares. The fractional 0.5 shares resulting from rounding down will be added to the remaining unsubscribed shares and the Board of Directors will decide on the method of handling them.
- Principle of handling the fractional shares and unsubscribed shares:  
+ The number of unsubscribed shares includes: fractional shares arising from the exercise of rights; remaining shares not fully distributed due to existing shareholders not purchasing or refusing to purchase; and the difference arising between the number of shares permitted to be offered and the number of shares actually offered.
+ The Board of Directors decides on the handling of unsubscribed shares:
• Target and method of distribution: The Board of Directors selects and decides to offer shares to existing shareholders or other investors under conditions less favorable than those offered to existing shareholders. These shares will be subject to a one-year transfer restriction from the date the offering ends, as stipulated.
• Offering price: The Board of Directors decides at the time of the offering, but it must not be lower than the offering price to existing shareholders.
+ The distribution of remaining unsubscribed shares to other investors must meet the following conditions:
• Comply with the regulations on cross-ownership in Article 195 of the Enterprise Law.
• Comply with the regulations on handling shares that investors do not register to buy, do not pay for, and fractional shares in Article 42 of Decree 155/2020/ND-CP.
+ After implementing the above-mentioned plan for handling unsubscribed shares, if there are still unsubscribed shares, the underwriting institution will buy these remaining shares as committed in the Underwriting Agreement/Underwriting Commitment. These shares will not be subject to transfer restrictions.
- Regulations on rights transfer:
+ Time period for right transfer: from 26/01/2026 to 10/02/2026
+ Rights are transferred only once time within the specified period. The transferee is not allowed to transfer rights to a third party. The transferor and transferee shall mutually agree on the transfer price and payment.
+ Existing shareholders may only transfer their subscription rights to domestic insitutions and individuals.
- Regulations on subscribed shares:
+ Time period for subscription and payment: from 26/01/2026 to 23/02/2026
+ Subscribed shares are freely transferable.
- Place for implementation:
+ The holders whose shares have been deposited have to make transfer of purchase right, subscription and payment at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will make right transfer, subscription and payment to blockade account for subscription at the Head Office of Nghe An Pharmaceutical Medical Materical and Equipment Joint Stock Company (No. 16, Nguyen Thi Minh Khai Street, Thanh Vinh Ward, Nghe An Province, Vietnam - Phone number: 0238.384.1642) on weekdays, starting from January 26, 2026. ID cards/Share Ownership Certificate have to be presented and payment has to be made to the blockade account.
- Information on blockade account for subscription:
+ Account holder: Nghe An Pharmaceutical Medical Materical and Equipment Joint Stock Company
+ Account number: 888.00.3455899
+ Account opening place: Southeast Asia Commercial Joint Stock Bank – Nghe An Branch.
- Account for cash transferring:
+ Account name: Viet Nam Securities Depository and Clearing Corporation
+ Account number: 1220173177
+ At the bank: Bank for Investment and Development of Vietnam – Ha Thanh Branch.
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.