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: by 30/06/2026 tentatively
- Meeting venue: Meeting Hall, 3rd Floor - Office of Noi Bai Cargo Terminal Services Joint Stock Company - Noi Bai International Airport, Noi Bai Commune, Hanoi City.
- Meeting agenda: 
+ Approval of the report by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities 
+ Approval of 2025 audited financial statements and profit distribution plan
+ Approval of 2026 Business Production Plan 
+ Approval of 2026 remuneration for the BOD and SB
+ Approval of amendments and additions of the registered business lines, Charter, and internal regulations on corporate governance;
+ Dismissal and election of additional members of the Board of Directors and Supervisory Board for 2025-2030 term;
+ Other matters 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.
Noi Bai Cargo Terminal Services 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.