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:  04/2026.
- Meeting venue: Meeting Hall of Ha Noi Transport Station Joint Stock Company - Level 2, Giap Bat bus station, Hoang Mai ward, Hanoi 
- Meeting agenda:
+ Report by the Board of Directors (BOD), the Supervisory Board (SB), the Management Board on 2025 activities and 2026 direction;
+ 2025 audited Financial Statements;
+ Approval of 2025 profit distribution plan 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.
Ha Noi Transport Station Joint Stock Company, 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./.