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: April 2026, to be announced in the meeting invitation and posted on the Company's website.
- Planned meeting venue: Meeting Room (2nd floor) - Company Headquarters, 2nd-4th floor, Building B, Kim Van - Kim Lu New Urban Area, Dinh Cong Ward, Hanoi City.
- Meeting agenda:
+ Report by the Board of Directors (BOD) on the evaluation of management, operation, and activities of each member of the BOD;
+ Report by the Management Board on 2025 evaluation of business performance; 2026 Business plan;
+ Report by the Supervisory Board on the results of financial supervision and the activities of the BOD and the Management Board;
+ Other documents and contents as stipulated in the Company's Charter and applicable 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.
Vina2 Investment And Construction 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.