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: 03/2026
- Meeting venue: Phu Tai Corporation, No. 278 Nguyen Thi Dinh Street, Quy Nhon Nam Ward, Gia Lai Province.
- Meeting agenda:
+ 2026 Activity report by the Board of Directors (BOD)
+ 2025 activity report by the Internal Auditing Committee
+ 2025 audited financial statements and Audit Letter
+ 2025 profit distribution, dividend payment
+ 2026 remuneration plan for the BOD
+ Selection of an audit company for 2026 financial statements
* Draft amendments and additions to the Company's charter and regulations;
+ Other 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
Phu Tai 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.