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 and venue: to be announced
- Meeting agenda:
+ Approving 2025 production & business results, 2026 plan
+ Approving reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities, 2026 directions
+ Approving 2025 separate, consolidated audited financial statements
+ Approving 2026 remuneration payment to the BOD, SB;
+ Approving 2025 profit distribution
+ Approving the proposal by the SB for selecting an audit company for 2026 financial statements;
+ Approving election of additional BOD member
+ Other issues as stipulated by the Enterprise Law and the Company's Charter.
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.
 An Phat Holdings 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.