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: to be announced in the meeting invitation letter and uploaded on the Company's website.
- Meeting venue: Vinacomin-Machinery Joint Stock Company, No.486, Tran Phu road, Quang Hanh ward, Quang Ninh Province
- Meeting agenda:
+ Report on 2025 production & business results, 2026 directions and targets
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 directions & tasks
+ Report on appraising 2025 audited financial statements;
+ Report by the Supervisory Board (SB) on management results of the BOD, Management Board, 2025 activity report by the SB
+ 2025 dividend payment and after-tax profit distribution
+ Report on 2025 payment of salaries and remuneration for members of the BOD and SB; proposals for salary and remuneration for 2026 members of the BOD and SB;
+ Selection of an independent audit company for 2026 financial statements
+ Dismissal and election of new members of the Board of Directors for the term. for 2023-2028 term (if any)
+ Other important issues