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
- Execution time: 22/04/2026 tentatively
- Execution venue: 4th floor, Vinaship building, 14 Vo Nguyen Giap Street, An Bien Ward, Hai Phong City.
- Content: 
+ Approval of 2025 reports of the Board of Directors, Executive Board, and Supervisory Board;
+ Approval of 2025 audited financial statements;
+ Approval of 2026 business production plan;
+ Approval of 2026 plan and investment projects for the purchase and sale of ships;
+ Approval of the addition of business lines;
+ Other matters within the authority of the General Meeting
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.
Vinaship 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.