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)
- Meeting time: 24/03/2026 
- Meeting venue: N3/4 National Highway 51, KP5, Long Hung Ward, Dong Nai Province
- Meeting agenda:
+ 2026 Activity Report by the Board of Directors (BOD) and independent members of the BOD in the Inspection Committee;
+ Report on 2025 production & business results and 2026 plan;
+ 2025 audited financial statements;
+ Report on 2025 governance 
+ 2025 remuneration payment and 2026 remuneration plan for the BOD, the Inspection Committee, persons being in charge of Corporate governance  and 2026 plan;
+ 2025 profit distribution and 2026 plan;
+ Selecting an auditing Company for 2026 fiscal year
+ Other issues
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.
Mien Dong 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.