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: Friday, April 10, 2026.
- Planned meeting venue: Meeting Hall of Vietnam Germany Steel Pipe Joint Stock Company – Binh Xuyen Industrial Park, Xuan Lang Commune, Phu Tho Province.
- Meeting agenda:
+ Report on 2025 production & business situation, 2026 plan;
+ Report by the Board of Directors on 2025 activities and 2026 plan ; 
+ Activity report by the Supervisory Board 
+ Approval of 2025 audited financial statements;
+ Approval of 2025 fund distribution from after-tax profit;
+ Approval of 2026 business plan;
+ Approval of 2026 remuneration to the BOD, SB;
+ Approval of amendments to the Company's Charter;
+ Approval of amendments to the Company's Management Report;
+ Approval of the election of members of the Board of Directors for the 2026-2030 term;
+ Approval of the election of members of the Supervisory Board for the 2026-2030 term;
+ Approval of the plan for organizing and implementing the Viet Duc Legend City Urban Area Project;
+ Implementation of the construction of the Social Housing component, Phase 1 of the Project;
+ Selection of an auditing firm to audit 2026 financial statements;
+ Other related issues for year 2026.
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.
Vietnam Germany Steel Pipe 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.