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
- Planned Meeting time: to be announced in the invitation letters
- Meeting venue: Office of BOT Thai Ha Bridge Company, Phu Vat Hamlet, Long Hung Commune, Hung Yen Province.
- Meeting agenda: issues within the authority of the General meeting as stipulated by prevaling laws and the Charter, to be announced in the invitation letters
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.
Thai Ha Bridge BOT 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.