Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch (CNVSDC) 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
- Planned Meeting time:  8.30, 24/04/2026.
- Meeting venue: virtual and e-voting
- Main meeting venue (tentatively): Galaxy Innovation Hub, D1 Street, High-Tech Park, Tang Nhon Phu ward, Ho Chi Minh City.
- Tentative Meeting agenda:
a. Report by the Board of Directors (BOD) on 2025 activities and 2026 directions;
b. Report by the CEO on 2025 business performance and Business 2026 plan;
c. Report by the Supervisory Board (SB) on 2025 activities
d. 2025 audited Financial Statements (separate and consolidated).
e. Assessment report by the independent BOD member on 2025 activities of the BOD;
f. Proposal for 2026 total remuneration, allowances of the BOD; SB,  and the Board of Directors' operating fund; 
g. Proposal for 2025 profit distribution plan;
h. Proposal for issues of authorization by the General Meeting to the Board of Directors;
i. Other related 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
Ho Chi Minh City Development Joint Stock Commercial Bank, 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./.