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.
- Planned meeting time: 28/6/2026 (The official date will be announced to shareholders via the Invitation Letter).
- Planned meeting venue: meeting hall on the 6th floor, Bao Viet Building, 71 Ngo Sy Lien Street, Van Mieu - Quoc Tu Giam Ward, Hanoi.
- Meeting agenda: issues within the authority of the General Meeting as stipulated by the current Enterprise Law and the Charter of Bao Viet Holdings (The official meeting agenda will be sent to shareholders via the Invitation Notice).
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.
Bao Viet Holdings 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.