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)
- Meeting time: 21/04/2026 tentatively
- Planned meeting venue: Company's head office, no.9 Duy Tan street, Cau Giay ward, Hanoi
- Meeting agenda: issues within the authority of 2026 General Meeting:
+ Approval of the Program and Working Regulation of the general meeting at 2026 annual general meeting;
+ Approval of report on 2025 production, business and investment; 2026 plan
+ Approval of report by the Board of Directors (BOD) on 2025 activities, 2026 directions
+ Approval of public report on 2025 audited financial targets, 2025 profit distribution
+ Approval of report on 2025 salary payment to the Management Board and 2025 remueration to the BOD, Supervisory Board (SB), 2026 plan
+ Approval of report by the SB 
+ Approval of report on 2024 business performance and investment report; 2025 plan;
+ Approval of report by the SB on appraising the Company's 2025 audited financial statements;
+ Approval of report by the SB on activities, results of supervision of the management, execution of the BOD, the Management Board in 2025
+ Approval of proposal for selecting an audit company for 2026 financial statements;
+ Approval of proposals for transactions subject to the cases stipulated in Sub-clause b, Clause 4, Article 293, Decree 155/2020/NĐ-CP dated 31/12/2020;
+ Other arising issues (if any) within the authority of the General Meeting in accordance with prevailing laws and the Company's charter.
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.
Vinacomin - Tourism & Trading 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.