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: 1:1 (1 share - 1 voting right)
- Planned meeting time: 16/04/2026.
- Planned meeting venue: 15-17 Thai Van Lung Street, Hoa Xuan Ward, Da Nang City, Vietnam.
- Meeting agenda:
+ Report on 2025 business results; company management and operation and 2026 business plan;
+ 2025 Audited financial statements;
+ Report by the Board of Directors (BOD) on 2025 governance and performance of the BOD and each member of the BOD;
+ Report by the Supervisory Board (SB) on 2025 performance; business results of the company, 2025 performance of the BOD, General Director and the SB's assessment report 
+ Independent auditing firms to be selected to audit 2026 financial statements;
+ Amendments to the Company Charter;
+ 2025 Profit distribution plan and 2026 projected profit distribution plan;
+ 2025 Salaries and remuneration and 2026 planned salaries and remuneration of the BOD; SB and Management Board;
+ And other matters 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.
PC3 - Investment 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.