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: from 10/03/2026 to 29/04/2026 tentatively
- Meeting venue: Meeting room on the 3rd floor, VVMI Equipment and Supplies Manufacturing and Trading Joint Stock Company, Group 12, Thu Lam Commune, Hanoi City.
- Meeting agenda: Voting on approving the reports:
+ Report on 2025 business results and 2026 business plan;
+ Report by the Board of Directors on 2025 activities and 2026 orientation;
+ Proposal for approving 2025 business results and financial statements; profit distribution and dividend payment;
+ Proposal for 2025 remuneration payment for members of the Board of Directors and Supervisory Board and 2026 expectation
+ Proposal for selecting an independent auditing company to audit 2026 financial statements;
+ Voting on issues under 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.