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: 1:1 (1 share - 1 voting right)
- Planned meeting time: 24/04/2026 (to be announced in the invitation letters)
- Planned meeting venue: Cosevco Ceramic Tiles Joint Stock Company, road no.9, Hoa Khanh industrial zone, Lien Chieu ward, Da Nang city
- Meeting agenda: 
+ Report by the Management Board on 2025 production and business situation; 2026 production and business plan;
+ Report by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities and 2026 plan;
+ 2025 audited financial statements;
+ Dismissal and election of additional members of the SB for 2024 – 2029 term;
+ Approval of 2025 profit allocation and earnings reserved for fund establishment, dividend payment
+ Approval of 2026 remuneration for the BOD, SB and the Secretary;
+ Approval of selecting 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.
Cosevco Ceramic Tiles Joint Stock Companyy 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.