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: 1:1 (1 share - 1 voting right)
- meeting time: 04/2026. Specific meeting time will be announced in the meeting invitation
- Meeting venue: to be announced in the meeting invitation
- Meeting agenda: 
+ Report by Board of Directors on 2025 governance;
+ Report on 2025 production & business results, 2026 plan; 
+ Report on 2025 performance of the Supervisory Board;
+ 2025 plan of profit usage, 2026 remuneration payment for the Board of Directors, Supervisory Board and some 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.
Vietnam Expressway Services Joint Stock Company  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.