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: 04/2026 tentatively
- Planned meeting venue: the Company's Conference Hall or a location designated by the Board of Directors.
The specific time and location will be notified to shareholders in the meeting invitation.
- Meeting agenda: 
+ Report on 2025 production & business results;
+  2026 production and business operation plan and direction;
+ 2025 activity report by the Board of Directors (BOD);
+ 2025 activity report by the Supervisory Board (SB);
+ 2025 audited financial statements;
+ Proposal for reports; 2025 profit distribution and dividend payment; 2026 dividend payment; 2025 remuneration for the BOD, SB; 2026 remuneration plan;
+ Proposal for selecting an audit company in 2026
+ Proposal for approving transactions with related parties
+ Other related issues (if any)
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.
LVA Trading and Services Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.