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)
- Planned meeting time: 27/04/2026.
- Planned meeting venue: to be announced in the meeting invitation
- Meeting agenda: 
+ Approval of the General Director's report; Board of Directors and Supervisory Board's report on 2025 performance and 2026 plan;
+ Approval of the 2025 financial statements;
+ 2025 dividend distribution;
+ Allocation of funds and remuneration for the Board of Directors and Supervisory Board in 2025;
+ 2026 business plan;
+ 2026 profit distribution plan;
+ 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.
Kien Hung 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.