Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: from 23/04/2026 to 29/04/2026 tentatively
- Meeting venue: DT751, Group 8, Minh Thanh 3 residential area, Chon Thanh ward, Dong Nai province.
- Meeting agenda:  
+ Report by the CEO on 2025 production & business results and 2026 plan;
+ Report by the Board of Directors (BOD) on 2025 performance results and 2026 workplan;
+ Report on 2025 activities by the Supervisory Board.
+ 2025 audited financial statements;
+ Approval of 2025 profit distribution plan, fund allocation and dividend payment.
+ Proposal  for selection of an audit company for 2026 financial statements;
+ Approval of 2026 production & business plan; 
+ Proposal for 2025 salary, remuneration by the BoD and SB and 2026 plan.
+ Proposal for amending and supplementing the Company's Charter of Organization and Operation.
+ Other arising issues (if any).

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.
Song Be Rubber Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.