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: In March 2026 or early April 2026, the Company will specifically announce in the Invitation to the General Meeting
- Meeting venue: The head office of Telvina Vietnam Telecommunications Joint Stock Company is located at: Lane 41, Yen Thuong Street, Phu Dong Commune, Hanoi City.
- Meeting agenda: 
+ Approving the Company's report on 2025 business results and 2026 operation plan;
+ Approving 2025 audited financial statements;
+ Approving 2025 operation report and 2026 workplan by the Board of Directors;
+ 2025 Remuneration plan for the Board of Directors and Supervisory Board ;
+ Approving the report by the Supervisory Board presented to 2026 Annual General Meeting;
+ Approving the selection of auditing company for 2026 Financial Statements;
+ Approving the Report on production and business results for the period of 2026-2029 and other related issues within the authority of the Annual 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.
Telvina VietNam Communication Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.