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:

1. 2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 24/04/2026 tentatively
- Meeting venue: level 9, Song Da 9 building, Pham Hung road, Tu Liem ward, Hanoi
- Meeting agenda: issues within the authority of the general meeting as specified in the Company's charter.
(Song Da 9 Joint Stock Company will provide specific details in the meeting invitation notice and disclose information as required).
2. Payment of 2019, 2021 cash dividend
- Payment rate: 5.5%/share (550 VND per share).
+ Dividend for 2019: 4%/share (400 VND per share)
+ Dividend for 2021: 1.5%/share (150 VND per share)
- Payment time: 22/04/2026
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance and Accounting Department – ​​Song Da 9 Joint Stock Company; Address: Song Da 9 Building, Pham Hung Street, Tu Liem Ward, Hanoi from 22/04/2026. ID cards have to be presented 
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 Da No 9 Joint Stocks 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.