Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 04/2025
- Meeting venue: Construction and Investment JSC No. 492, 198 Truong Chinh Road, Vinh City, Nghe An Province
- Meeting agenda: approval of reports by the Board of Directors (BOD), Supervisory Board (SB); approval of 2025 audited financial statements; approval of 2026 production & business plan; approval of remuneration for BOD, SB members; approval of selecting an independent audit company; election of BOD, SB members for the 5th term (2025-2030) and other issues within the authority of  the general meeting as stipulated by prevailing laws.
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.
Construction and Investment JSC No. 492 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.