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: 16/04/2026.
- Meeting venue: National Seed Joint Stock Company, no.1 Luong Dinh Cua, Kim Lien ward, Hanoi
- Meeting agenda: 
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 directions
+ Report by the Management Board on 2025, 2026 plan
+ Report by the Supervisory Board (SB) 
+ Audited financial statements as of 31/12/2025
+ 2025 profit distribution
+ Report on 2025 remuneration to the BOD, SB, 2026 plan
+ Proposal for authorizing to select an audit company for 2026
+ Election of the BOD, SB for 2026-2030 term
+ 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.
National Seed 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.