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: 1:1 (1 share - 1 voting right)
- Meeting time: 16/04/2026.
- Meeting venue: Industrial Urban Development Joint Stock Company No. 2 (Address: No. 47, D9 Street, Vo Thi Sau Street Residential Area, Vinh Thanh Quarter, Tran Bien Ward, Dong Nai Province)
- Meeting agenda: approval of the following reports and issues:
1. Reports by the Board of Directors (BOD), the CEO on 2025 production & business situation and results; assessing production & business results of the IV term (2021-2026); 2026 plan and directions in the fifth term (2026-2031)
2. 2025 audited financial statements
3. Report on the activities of the Supervisory Board for 2025 and the fourth term (2021-2026).

4. Addition of business lines and amendments to the company's charter.

5. Payment of dividends for 2025.
6. Distribution of profits and allocation of funds for 2025.
7. Selection of the auditing firm for the 2026 financial statements.
8. Projected dividend payment for 2026 and projected distribution of profits and allocation of funds for 2026.

9. Full-time salaries and remuneration for 2025 of members of the Board of Directors, Supervisory Board, and Board Secretary.

10. Full-time salaries and remuneration for 2026 of members of the Board of Directors, Supervisory Board, and Board Secretary.

11. Election of the Board of Directors and Supervisory Board for the fifth term (2026-2031).

12. Other matters (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.

 Industrial Urban Development Joint Stock Company No.2  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.