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: 05/06/2026.
- Planned meeting venue: La Thanh Guesthouse, No. 226, Van Phuc Street, Ngoc Ha Ward, Hanoi City.
- Meeting agenda: 
+ Approval of 2025 audited financial statements; reports by the Board of Directors (BOD), Supervisory Board (SB), Management Board
+ Approval of 2025 profit allocation, dividend payment
+ Approval of 2026 business and investment plan, 2026 remuneration plan to the BOD, SB
+ Approval of selecting an  auditing company for 2026 financial statements
+ Other 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.
One Technologies Corporation  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.