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:  04/2026 tentatively
- Meeting venue: Office of Vietnam Cotton Joint Stock Company, 69/1/3 Nguyen Gia Tri Street, Thanh My Tay Ward, Ho Chi Minh City.
- Meeting agenda:
+ Report on 2025 production & business results, 2026 plan
+ 2025 Report of the Supervisory Board (SB)
+ Proposal on 2025 profit distribution and dividend payment;
+ Proposal on 2026 profit distribution and dividend payment plan;
+ Proposal on 2026 remuneration for the Board of Directors and Supervisory Board;
+ Proposal on selecting an auditing firm for the 2026 financial statements;
+ Proposal on approving amendments and additions to the Internal Regulations on Corporate Governance;
+ Proposal on amending the Company's Charter;
+ Proposal on adjusting the Company's business lines;
+ Other matters;
+ Discussion of the reports and proposals and voting on issues at the General Meeting;
+ Some other issues;
+ Discussing contents of reports and proposals and voting on some issues at the General meeting
+ Approval of the Meeting Minutes and Resolution.
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.
Viet Nam Cotton 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.