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:  by 30/06/2026 tentatively
- Meeting venue: the Company's  Headquarters, Km 35, National Highway 10, An Quang commune, Hai Phong City
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 development directions
+ Report by the Supervisory Board (SB) on 2025 activities results and 2026 plan;
+ Report by the Management Board on 2025 production & business results and 2026 plan;
+ Approval of 2025 audited financial statements; 2026 profit distribution and dividend payment plan;
+ Approval of 2026 profit plan and expected dividend payment rate;
+ Approval of 2026 remuneration level for the BOD, SB, and the Secretary of the BOD;
+ Approval of the selection of an Audit Company for 2026 financial statements;
+ Dismissal and election of additional members of the BOD for 2022-2027 term;
+ Approval of the plan for using proceeds from 2023 private placement of shares in accordance with actual implementation
+ Other related 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.
TAMECC Mechanical Construction 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.