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:  04/04/2026
- Meeting venue: to be announced in the meeting invitation
- Meeting content: 
+ 2025 Audited Financial Report 
+ Report of the Board of Directors on the management and performance of the Board of Directors in 2025; Plan for 2026.
+ Report of the Board of Supervisors on the performance in 2025; Plan for 2026.
+ Proposal for selecting an independent auditor in 2026.
+ Proposal for profit distribution in 2025.
+ Proposal for profit distribution plan in 2026.
+ Proposal for finalizing salary, remuneration, bonus in 2025 of the Board of Directors and the Board of Supervisors 
+ Proposal for salary, remuneration, bonus plan in 2026 of the Board of Directors and the Board of Supervisors 
+ Proposal for signing a contract with a related Person/Organization under the authority of the General Meeting for approval.
+ Other contents under the authority of the General Meeting (if any).
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.