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 share - 1 voting right
- Meeting time: 17/4/2026 tentatively
- Meeting venue: Meeting hall of Traphaco Joint Stock Company, Lane 15, Ngoc Hoi Street, Yen So Ward, Hanoi
- Meeting agenda:
+ Report on 2025 business performance; 2025 Activities of the Board of Directors; 2026 Business plan;
+ Report on the Company's performance for 2021-2025 term, and the Company's development orientation for 2026-2030 period;
+ Report of the Supervisory Board for 2025, 2021-2025 term; Proposal for selecting an independent auditing company for the 2026 financial statements;
+ 2025 Audited consolidated financial statements;
+ Report on the plan for distributing after-tax profits, paying dividend, and 2025 remuneration for the Board of Directors and Supervisory Board; Projected plan for 2026 profit distribution, and 2026 remuneration for the Board of Directors and Supervisory Board;
+ Report on contracts with related parties under the authority of the General Meeting ;
+ Election of members of the Board of Directors and Supervisory Board for 2026-2030 term;
+ Other issues within the authority of the General Meeting as stipulated by 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
Traphaco 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.