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 share - 1 voting right
- Planned Meeting time:  04/2026 , to be announced in the invitation letter and posted on the Company's website.
- Meeting venue: to be announced in the invitation letter and posted on the Company's website.
- Meeting agenda:
+ Report on 2025 production & business results and 2026 plan;
+ Report by the Supervisory Board (SB) on the Company's 2025  operations;
+  Proposal for 2025 profit distribution and 2026 plan;
+ 2025 audited financial statements;
+ Proposal for selecting an audit company for 2026 financial statements;
+ Report on remuneration and salary of the Board of Directors (BOD) and SB in 2025 and proposal for 2026 salary and remuneration rate ;
+ Report on changes on the plan for using the proceeds from 2024 public offering of shares;
+ Other related issues within the authority of the General meeting (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
Sonadezi Chau Duc Shareholding 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.