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
- Planned meeting time: 23/04/2026
- Planned meeting venue: Viettel Academy Hall, Village 6, Yen Xuan commune, Hanoi or another location decided by the Board of Directors.
Any change in the meeting time and venue will be announced later in the invitation letter sent to all Shareholders, uploaded on the Company's Website and mass media as stipulated by the applicable Laws.
- Meeting agenda:
+ Report by the Board of Directors (BOD) on approving 2025 production & business results and 2026 plan;
+ Report on 2025 production & business, 2026 business plan
+ 2025 audited financial statements; report on charter capital usage
+ 2025 report by the Supervisory Board (SB)
+ Proposal for 2025 profit distribution
+ Proposal for selecting an independent audit company to audit and review 2026-2027 financial statements;
+ Proposal for approving 2025 remuneration for the BOD, SB and 2026 plan
+ Proposal for approving the Project of Dominicana Republic
+ Proposal for updating business lines, headquarters and amending the Charter of the Corporation;
+ Proposal for transactions with related parties
+ Other issues within the authority of 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.
Viettel Gobal Investment 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.