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: 17/04/2026
- Meeting venue: Head office of Royal International Corporation
- Meeting agenda:
+ Approval of regulation on organizing the Meeting
+ Report by the Board of Directors (BOD), the Audit Committee on 2025 governance, BOD's activity results
+ Approval of 2025 audited financial statements
+ Approval of 2026 business plan
+ Approval of 2026 remuneration, operating expenses of the BOD and the Audit Committee
+ Approval of selecting an audit company to audit 2026 financial statements
+ Approval of voting rules
+ Approval of the list of candidates for the BOD members
+ Election of the BOD members 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.
Royal International Corporation 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.