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 share - 1 voting right
- Meeting time: 24/04/2026 tentatively
- Meeting venue: Meeting hall of Hai Phong Paint JSC's Factory, No. 316, 208th Street, 208th Residential Area, An Hai Ward, Hai Phong City.
- Meeting agenda: 
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Report of the Management Board;
+ 2025 audited financial statements;
+ Profit distribution and dividend payment plan for 2025, and plan for 2026;
+ Selection of an independent auditing firm;
+ Approval of the operating regulations of the Board of Directors and the Supervisory Board;
+ Report on remuneration for members of the Board of Directors and the Supervisory Board;
+ Other matters within the authority of the General Meeting of Shareholders.

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

Hai Phong Paint JSC, organizations and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated November 26, 2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated November 29, 2024./.