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: 22/4/2026 tentatively
- Meeting venue: Office of Vinacomin – Mining Geology Joint Stock Company, no.304 Tran Phu road, Cam Pha ward, Quang Ninh province
- Meeting agenda: 
+ Report on 2025 implementation results
+ Report on 2025 production & business results
+ 2025 audited financial statements
+ 2025 profit distribution, earnings reserved for fund establishment, dividend payment
+ Report on 2025 remuneration, salary, bonus and other benefits to the Board of Directos (BOD), Supervisory Board (SB)
+ Report by the BOD on 2025 activities, 2026 directions and tasks
+ Appraisal report by the SB on: report on business results; annual financial statements; report on assessing 2025 management, operation of the Company by the BOD, Director
+ Report by the SB on 2025 activities, 2026 directions and tasks
+ 2026 plan
+ 2026 production & business plan
+ 2026 investment, construction plan
+ 2026 recruitment plan
+  2026 remuneration, salary, bonus and other benefits plan to the BOD, SB
+ Report by the General meeting on approving contracts, transactions in 2026
+ Report on selectin an audit company for 2026 financial statements
+ Election of the BOD, SB members for 2026 – 2031 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
Vinacomin – Mining Geology 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.