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: 27/03/2026 (to be announced in the invitation letters)
- Meeting venue: Lot no.2, Road no.3, Nhon Trach 2 - Nhon Phu industrial zone, Nhon Trach commune, Dong Nai province
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activity situation, production & business results, 2026 plan
+ Report by the Supervisory Board (SB)
+ Proposals for approving 2025 audited financial statements; 2025 remuneration for the BOD and SB and 2026 plan; production-business-finance-salary-investment plan, 2025 profit distribution and dividend plan; selection of an audit company for 2026 financial statements; authorization to the BOD to approve contract - asset collateral; authorization to the BOD to approve purchase - sale credit line
+ 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
VNSTEEL - Nha Be Steel 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.