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:  21/04/2026 tentatively
- Meeting venue: 4th Floor, Building N02-T2 Diplomatic Corps Area, Xuan Dinh ward, Hanoi
- Meeting agenda: 
+ Approval of reports by the Board of Directors (BOD), the Board (SB) on 2025 activities and 2026 directions
+ Approval of 2025 audited financial statements
+ Approval of proposal for 2025 profit distribution plan
+ Approval of proposal for 2026 business, profit and dividend payment plan
+ Approval of proposal for selecting an auditing company to review/audit financial statements, Report on the Company's semi-annual/2026 financial adequacy ratio;
+ Approval of proposal for remuneration, bonus and other benefits of the BOD; 2026 salary, bonus, remuneration, benefits and operation budget of the SB
+ Other issues as stipulated by prevailing laws and the Charter (if any).
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.
VietinBank Securities 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.