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)
- Planned meeting time: 15/6/2026.
-  Meeting venue: Hanoi
- Meeting agenda: 
Report on 2025  production & business results, 2026 plan; Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activity results and 2026 plan; 2025 audited financial statements; 2025 profit allocation; report on 2025 salary, remuneration payment to the BOD, SB and 2026 plan; listing VEAM shares; the list of auditing companies for 2026 financial statements; Amending and supplementing the VEAM Charter; 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.
 VietNam Engine and Agricultural Machinery 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.