Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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, venue:  to be announced later
- Meeting agenda:
+ Report on 2025 production & business results
+ 2026 production & business orientations, targets
+ 2025 report by the Supervisory Board (SB)
+ 2025 summarized audited financial statements;
+ Proposal for 2026 dividend, remuneration for the Board of Directors/SB/Management Board (if any)
+ Proposal for amending and supplementing the industry code according to Decision 36/2025 dated 29/09/2025;
+ Proposal for 2026 plan on share issuance;
+ Proposal for amending and supplementing the Charter/Regulations on Internal Governance/Regulations on the operation of the Board of Directors/Supervisory Board;
+ Proposal for nominating the list of candidates for the Board of Directors/Supervisory Board for 2026-2030 term ;
+ Proposal for selection of an audit company for 2026 financial statements;
+ Other issues
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.