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: 12/02/2026.
- Meeting venue: the Company headquarters at 370 Tran Quoc Tang Street, Cua Ong Ward, Quang Ninh Province.
- Meeting agenda:
+ Dismissal and election of additional members of the Board of Directors.
+ 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