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: 30/06/2025
- Meeting venue: Vietnam Fortress Tools JSC, Lot B8+B9+B10, Phuc Khanh industrial zone, Phu Khanh ward, Thai Binh city, Thai Binh province
- Meeting agenda: 
+ Report on 2024 activity results, 2025 production and business plan
+ Report by the Board of Director (BOD) on 2024 activities, 2025 plan
+ Report by the Supervisory Board (SB)
+ Proposal for approving 2024 audited financial statements
+ Proposal for 2024 profit allocation, 2025 plan
+ Proposal for remuneration for BOD, SB members
+ Proposal for selecting an independent auditing company for 2026 financial statements
+ Proposal for adjusting, supplementing business lines, increasing area scale, capacity scale;
+ 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.