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: 23/05/2026.
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 
+ Report on 2025 business results, 2026 plan
+ Reports by the Board of Directors (BOD), the Supervisory Board on 2025, 2026 activity directions
+ Report by the independent BOD member on assessing 2025 activities of the BOD
+ Proposals to the General meeting
+ 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.
U&I Logistics Corporation 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.