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:  to be announced in the invitation letter
- Meeting venue: level 3 meeting hall - HUD1 Investment and Construction JSC, No. 168 Giai Phong, Phuong Liet ward, Hanoi (specific location will be announced in the invitation on the website: hud101.vn)
- Meeting agenda:
1. Report to the General meeting
+ Report by the Board of Directors (BOD)
+ Report by the Supervisory Board (SB)
2. Discussion on collecting comments, and receiving recommendations from shareholders
3. Voting on the followings:
+ Approval of reports by the BOD, the SB
+ Approval of proposals for:
*Reports by the BOD, the SB, financial statements, profit distribution in 2025
*2026 production & business plan
*Selection of an audit company for 2026 financial statements
*Authorization to the BOD to approve some plans and budget plan
*2026 remuneration payment plan to the BOD, the SB
*Approval of the list of candidates for the BOD, the SB for 2026-2030 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.
HUD101 Construction 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.