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 and venue: to be announced later
- Meeting agenda:
+ Approval of reports by the Board of Directors (BOD), Auditing Committee
+ Approval of 2025 audited financial statements
+ Approval of selecting an audit company for 2026
+ Approval of 2025 remuneration payment and 2026 plan for the BOD
+ Approval of 2025 profit distribution
+ Approval of 2026 business plan
+ Approval of 2026 profit distribution plan
+ Approval of dismissing and electing additional BOD members for 2026-2030 term
+ 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.
Dat Xanh Real Estate Services 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.