Vietnam 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:

1. 2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Report on 2025 production and business results, 2026 directions
+ 2025 audited financial statements
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 directions
+ 2025 activity report by the Supervisory Board (SB)
+ Proposal for selecting an audit company for 2026
+ 2026 profit distribution
+ 2026 remuneration and operation expenses for the BOD, SB
+ Draft resolution of 2026 annual general meeting
+ Other issues within the authority of the General Meeting
2. Advance Payment of 2025 Cash Dividend
- Payment rate: 50%/share (5,000 VND per share)
- Payment time: 11/05/2026.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Accounting department of Cholimex Food Joint Stock Company, Lot C40-43/I, C51-55/II, road no.7, Vinh Loc industrial zone, Binh Chanh district, Hochiminh city (tel 028 – 37655036) from 11/05/2026. ID cards, shareholder books have to be presented.
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.
Cholimex Food 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.