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: 22/04/2026.
- Meeting venue: Quang Tri Minh Hung Joint Stock Company, Km8, national road 9, Dong Ha ward, Quang Tri province
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities and 2026 plan
+ 2025 audited financial statements
+ Report on 2025 remuneration for BOD, SB members and 2026 plan
+ Proposal by the SB for selecting an audit company for 2026 financial statements
+ Other issues within the authority of the General meeting

2. Advance Payment of 2025 Cash Dividend
- Payment rate: 7%/share (700 VND per share). 
- Payment time: 16/04/2026.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Quang Tri Minh Hung Joint Stock Company, Km8, national road 9, Dong Ha ward, Quang Tri province on working days from 16/04/2026. ID cards have to be presented.
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.
Quang Tri Minh Hung 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.