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: 28/04/2026.
- Meeting venue: Truong Son 532 Joint Stock Company
- Meeting agenda: discussion and approval of
+ Report by the Board of Directors (BOD) on implementation of 2025 tasks and 2026 workplan
+ Report by the Supervisory Board (SB) on 2025 supervision results, 2026 workplan
+ 2025 audited financial statements;
+ Proposal for 2025 profit distribution, earnings reserved for fund establishment and usage, 2026 dividend rate and plan
+ Proposal for 2025 salary, allowance, bonus to the BOD, SB, 2026 plan
+ Proposal for selecting an audit company for 2026 financial statements
+ Proposal for approving contracts, transactions between the Company and related parties
+ Other issues within the authority of the General Meeting will be specifically notified to shareholders in accordance with prevailing laws
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.
Truong Son 532 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.