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: 27/04/2026
- Meeting venue: Garmex SaiGon Corporation – 252 Nguyen Van Luong Street, Go Vap Ward, Ho Chi Minh City.
- Meeting agenda:
+ Approval of reports by the Board of Directors (BOD), Management Board, Supervisory Board (SB), 2025 audited financial statements
+ 2025 profit distribution
+ 2026 business plan
+ 2026 remuneration for the BOD, SB
+ Selection of an audit company for 2026 financial statements
+ 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.
Garmex SaiGon Corporation 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.