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 share - 1 voting right
- Meeting time: 8 am, Wednesday, 29/4/2026
- Meeting venue: the meeting hall of 22 Joint Stock Company, No. 763 Nguyen Van Linh Road, Phuc Loi Ward, Hanoi
- Meeting agenda: Approval of the following contents: 
+ Report on 2026 business plan;
+ 2025 audited financial statements;
+ Report by the Board of Directors (BOD) on 2025 governance and activity results of the BOD and each BOD members
+ Report by the Supervisory Board (SB) on business results, activities of the BOD, CEO
+ Self-assessment report by the SB on 2025 activity results and its members
+ Report on 2025 profit distribution and 2026 plan
+ Report on the labor utilization plan, and the method for determining the salary, remuneration, and bonus for the Company;
+ Report on selection of an independent audit company for 2026 
+ Report on 2026-203 development strategies
+ Revision of the Charter of organization and operation
+ Revision of the internal regulation on corporate governance
+ Other issues within the authority of the General meeting (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.
22 Joint Stock Company 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.