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: 23/04/2026.
- Meeting venue: Level-3 meeting hall, the Company's head office, Km 12*800, national road 3, group 6, Dong Anh ward, Hanoi
- Meeting agenda:
a. Annual general meeting:
+ Approval of the report by the Board of Directors (BOD) on 2025 activities and 2026 plan 
+ Approval of report on 2025 production & business  results, 2026 plan
+ Approval of 2025 audited financial statements
+ Approval of report by the Supervisory Board (SB)
+ Approval of selecting an audit company for 2026 fiscal year
+ Approval of 2026 remuneration for the BOD, the SB
+ Approval of 2025 profit distribution scheme, 2026 plan
b. 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.
Dong Anh Licogi Mechanical 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.