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)
- meeting time: 15/05/2026 tentatively 
- Meeting venue: Meeting room of Mien Trung Petroleum Construction Joint Stock Company
- Meeting agenda:
+ Report on 2025 business performance and 2026 plan and implementation solutions;
+ Report by the Board of Directors on 2025 activities and 2026 plan;
+ Report by the Supervisory Board on 2025 activities and plan for 2026;
+ Proposal for approval of 2025 audited financial statements;
+ Proposal for selection of 2026 auditing firm for the financial statements;
+ Proposal for 2025 dividend payment;
+ Proposal for approval of 2025 remuneration and bonuses for the Board of Directors and Supervisory Board and 2026 plan;
+ Approval of issues within the authority of the annual 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.
Mien Trung Petroleum Construction 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.