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 and venue:  to be announced later
- Meeting agenda: 
+ Approval of 2025 production & business results, 2026 plan
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities, 2026 directions
+ Approval of 2025 audited seperated and consolidated financial statements;
+ Approval of 2026 remuneration payment for the BOD, SB
+ Approval of 2025 profit distribution;
+ Approval of the Supervisory Board's proposal regarding the selection of an auditing company 2026 financial statements;
+ Approval of the election of additional members to the Board of Directors;
+ Other isues in accordance with the Enterprise Law 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
An Tien Industries 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.