Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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: in Oct. 2026. the specific time will be announced later.
- Meeting venue: in Vietnam, the specific venue will be announced later
- Meeting agenda: Approval of adjustments to the Company’s 2026 business plan based on an assessment of the actual situation, and other issues within the authority of the General Meeting. The specific meeting agenda will be announced by the Company in accordance with the timelines stipulated in the Company’s Charter.
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.
PHU NHUAN JEWELRY 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.