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:  24/04/2026.
- Meeting venue: Level-3 meeting Hall of Gia Lam Urban Environment Joint Stock Company. Address: Gia Lam Commune, Hanoi City
- Meeting agenda:
+ Discussion and approval of the Company's 2025 business performance report; 2026 business plan and objectives;
+ 2025 audited financial statements;
+ Selection of an auditing firm for 2026 financial statements;
+ 2026 Remuneration plan for the Board of Directors, Supervisory Board, and secretary;
+ 2025 Dividend payment plan and fund allocation and 2026 plan;
+ 2026 Investment and development plan;
+ Report by the Board of Directors and Supervisory Board on 2025 performance, 2020-2025 term, and objectives for 2026-2030 term;
+ Election of members of the Board of Directors and Supervisory Board for 2026-2030 term;
+ Awarding bonuses to the Management Board in 2025;
+ Exercising other rights and obligations as stipulated in the Enterprise Law.
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.
 Gia Lam Urban Environment 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.