Viet Nam 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:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 21/04/2026.
- Meeting venue: to be announced in the invitation letters and Company's website
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 directions
+ Report by the Supervisory Board (SB) on 2025 activities and 2026 plan
+ Proposal for approving 2025 financial statements
+ Proposal for 2025 profit distribution
+ Proposal for 2026 profit distribution plan
+ Proposal for payment of 2025 salary, allowance, bonus to the BOD, the SB and 2026 plan
+ Proposal for selecting an auditing company for 2026 fiscal year
+ Proposal for approving transactions between the Company with related people
+ Other  issues 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.
Sai Gon - Tay Do Beer - Beverage 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.