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: to be announced in the invitation letters
- Meeting venue: meeting hall of Urban Development and Construction Corporation, No. 01 Nguyen Van Linh Street, Phu My Ward, Ho Chi Minh City.
- Meeting agenda:
+ Approval of report on 2025 production & business results and 2026 plan;
+ Reports by the Board of Directors (BOD) and the Supervisory Board;
+ Approval of 2026 audited financial statements;
+ Approval of 2025 profit distribution;
+ Selection of an audit firm for 2026 financial statements;
+ Election of BOD members, SB members for 2025-2030 term
+ Other issues within the authority of the General Meeting (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.
UDCons Construction Investment 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.