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:  24/04/2026 tentatively
- Meeting venue: Crystal Palace Hotel, 13 Nguyen Luong Bang Street, Tan My Ward, Ho Chi Minh City, tentatively
- Meeting agenda:
+ Approval of reports by the Board of Directors and Supervisory Board reports on 2025 activities;
+ Approval of 2025 audited financial statements;
+ Approval of 2026 business plan;
+ Approval of the selection of an auditing firm for 2026 financial statements;
+ Approval of the remuneration for members of the Board of Directors and Supervisory Board for 2026;
+ Election of members of the Board of Directors;
+ Other issues within the authority of the General Meeting of Shareholders.
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.

VietNam Land Investment Corporation, organizations and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated November 26, 2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated November 29, 2024./.