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: 4/2026 tentatively, specific time will be announced.
- Tentative meeting venue: Level 3, Regal Group Joint Stock Company, 52-54 Vo Van Kiet, An Hai ward, Da Nang city
- Meeting agenda:
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Report by the Management Board on 2025 business situation, 2026 plan
+ Proposal for approving 2025 audited financial statements
+ Proposal for approving selection of an audit company for 2026 financial statements
+ Proposal for 2025 remuneration for the BOD, SB and 2026 plan
+ Proposal for approving 2025 profit distribution, 2026 plan
+ Proposal for approving 2026 business plan
+ Proposal for approving election of BOD member for 2026-2030 term
+ 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.
Regal Group 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.