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)
- Planned meeting time: 04/2026 (official meeting time will be announced in the invitation letters)
- Planned meeting venue: Headquarters of Saigon Plant Protection Joint Stock Company, Nguyen Van Quy Street, Neighborhood 1, Tan Thuan Ward, Ho Chi Minh City.
- Meeting agenda:
+ Report on 2025 business results
+ 2026 activity plan, directions
+ Approval of 2025 audited financial statements
+ Approval of the 2025 profit distribution and 2026 plan.
+ Report on 2025 remuneration of the Board of Directors and Supervisory Board and 2026 plan.
+ Selection of an auditing company for 2026 financial statements
+ 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.
SaiGon Plant Protection Joint Stock 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.