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 and venue: to be announced in the meeting invitation
- Meeting agenda:
+ Report by the Board of Directors (BOD) on implementation of 2025 production & business targets, 2026 directions
+ 2025 audited financial statements; 2025 remuneration payment to the BOD, Supervisory Board (SB) members and 2026 plan
+ Report by the SB on 2025 activities, 2026 tasks and directions, report on 2019-2024 term and 2024-2029 plan
+ Proposal for selecting an audit company for 2026 financial statements
+ Other issues within the authority of the General meeting
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.
Development Investment Construction Number 2 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.