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 share - 1 voting right
- Meeting time: Friday, 24/04/2026.
- Meeting venue: at the office of VICASA - VNSTEEL Joint Stock Company, address: Bien Hoa 1 Industrial Park, Road No. 9, Tran Bien Ward, Dong Nai Province, Vietnam.
- Meeting agenda: 
+ Report on 2025 results of production and business activities and 2026 plan;
+ 2025 activity report by the Board of Directors;
+ 2025 report by Independent Board Members:
+ 2025 activity report by Board of Supervisors;
+ Independently audited 2025 financial statements;
+ Approval of proposals: Distribution and allocation of funds, salaries and remuneration, transactions with related parties and 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.
 VICASA - VNSTEEL 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.