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: 11/05/2026.
- Meeting venue: 127 Le Van Chi, Linh Xuan ward, Hochiminh city
- Meeting agenda: 
+ Report on 2025 production & business results, 2026 plan
+ Report by the Board of Directors (BOD) on 2025 performance 
+ 2025 Report by the Supervisory Board (SB)
+ Approval of 2025 audited financial statements
+ Approval of profit distribution plan
+ Approval of salary and remuneration for the BOD, SB
+ Approval of selecting an audit company for 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.
Viet Thang Corporation, organizations and individuals participating in the process of preparing the documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness, and completeness of the documents; Organizations and individuals participating in the verification of the documents shall be responsible before the law within the scope related to those 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./.