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: 16/04/2026
- Meeting venue: to be announced later
- Meeting agenda: 
+ Report on 2025 business performance and 2026 plan;
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 operational directions;
+ Report of evaluation by the independent BOD's members on 2025 activities of the BOD;
+ Report on 2025 activities of the Supervisory Board (SB) and 2026 operational direction;
+ Proposals for:
* Approval of 2025 audited separate and consolidated financial statements;
* 2025 profit distribution and 2026 plan;
* Selection of the auditing firm for 2026 financial statements;
* Report on 2025 remuneration for BOD,SB and 2026 plan;
* 2026 plan on increasing the charter capital;
* Approval of the public listing of Rong Viet bonds;
* Amendments to the Company's organizational and operational charter;
* The issuance and listing of secured warrants.
+ And other matters within the authority of the General Meeting (if any)
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.
Viet Dragon Securities Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.