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: 03/2026 tentatively 
- Meeting place: Level 2, no.166 Tran Vy street, Phu Dien ward, Hanoi
- Meeting agenda:
+ Approval of activity reports by the Board of Directors (BOD),  the Supervisory Board (SB)
+ Approval of 2025 audited financial statements; 2025 profit allocation, earnings reserved for fund allocation, dividend payment, remuneration to the BOD, SB
+ Approval of production & business plan, profit allocation & dividend payment plan, remuneration plan to the BOD, SB; selection of an audit company for 2026 financial statements
+ Electing additional/strenghening members of the BOD;
+ Other issues within the authority of the General Meeting