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)
- Planned meeting time: 12/05/2026.
- Planned meeting venue: Hanoi City. The detailed time and location will be announced later in the Invitation Letter to each shareholder and published on the Company's website and in the mass media as prescribed by prevailing laws.
- Meeting agenda: 
+ 2025 Financial statement and 2026 business plan 
+ 2025 Profit distribution plan 
+ Report by the Board of Directors, the Audit Committee and the Management Board on 2025 activities and 2026 activity plan
+ Report on 2025 activities of independent Board members in the Audit Committee
+ Approval of the list of independent auditing firms to audit the 2026 financial statements;
+ Approval of the policy on transactions between the Company and related parties;
+ 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.
Clever Group Corporation 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.