Viet Nam Securities Depository and Clearing Corporation - Ho Chi Minh 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: to be announced later
- Meeting venue: Thong Nhat Rubber Joint Stock Company – 256 27/4 Street, Ba Ria Ward, Ho Chi Minh City
- Meeting agenda:
+ Reports by the Board of Directors on 2025 and 2026 operational plan
+ 2025 Report by the Independent Board Member in the Audit Committee for 2025;
+ 2025 Report by the Independent Board Member 
+ 2025 audited financial statements 
+ 2025 Profit distribution plan – allocation of funds 
+ 2026 Projected profit distribution – allocation of funds 
+ Approval of 2025 salary, bonus, and remuneration fund for the Board of Directors and company managers and 2026 proposals 
+ Selection of an independent auditing firm for 2026 fiscal year;
+ Dismissal of the Board of Directors for 2021-2026 term;
+ Election of the Board of Directors for 2026-2031 term;
+ Approval of the 9th amendment to the Company Charter;
+ Approval of amendments to the Regulations on the Organization and Operation of the Board of Directors;
+ Approval of amendments to the Internal Governance Regulations; the Business Registration Certificate;
+ Other issues (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.
Thong Nhat Rubber 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.