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: 1:1 (1 share - 1 voting right)
- Meeting time: 24/04/2026.
- Meeting venue: Viettronics Tan Binh Joint Stock Company, 248A No Trang Long, Binh Thanh ward, Hochiminh city
- Meeting agenda: 
1. Report on 2025 business activities and 2026 plan targets of the Company's General Director;
2. Report on 2025 activities and 2026 workplan of the Board of Directors (Proposal 1);
3. 2025 audited separate financial statements and consolidated financial statements (Proposal 2);
4. Annual report on 2025 activities, 2026 operation plan of the Board of Supervisors (Proposal 3);
5. Report on payment of 2025 remuneration for the Board of Directors and Board of Supervisors, 2026 plan (Proposal 4);
6. Proposal on 2025 profit distribution (Proposal 5);
7. Proposal on selection of an auditing company for 2026 financial statements (Proposal 6);
8. Proposal on advanced payment of 2026 dividend (Proposal 7);
9.  Other contents within the authority (if any).
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.
Viettronics Tan Binh 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.