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
- Meeting time:  10/04/2026 tentatively
- Meeting venue: Victory Hotel, no.14 Vo Van Tan, Xuan Hoa ward, Hochiminh city
- Meeting agenda:
+ 2025 activity reports by the  Board of Directors (BOD), the Supervisory Board (SB);
+ 2025 audited financial statements;
+ Proposal for 2026 production, business and investment plan;
+ Proposal  for 2025 profit distribution and 2026 plan;
+ Proposal for selection of an audit company in 2026;
+ Proposal for transactions with related organizations of major shareholders and insiders;
+ Proposal for payment of 2025 salary, remuneration to the BOD, SB members and 2026 plan;
+ 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.
Vnsteel-Hochiminh city metal 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.