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
- Meeting time: 7:30 AM on 30/6/2026.
- Planned meeting venue: 3rd floor meeting hall, Thanh Hoa Urban Construction and Environment Joint Stock Company, 467 Le Hoan Street, Hac Thanh Ward, Thanh Hoa Province.
- Meeting agenda: 
+ Report on 2025 business performance 
+ 2026 Plan 
+ Reports on the activities by the Board of Directors and the Supervisory Board 
+ 2025 Audited financial statements and approval of 2025 financial statements;
+ Approval of 2025 dividend distribution rate and time; 2026 plan
+ Approval of 2026 fund allocation and 2026 plan 
+ Dismissal of members of the Board of Directors and Supervisory Board, election of members of the Board of Directors and Supervisory Board for the term 2026-2031;
+ 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.
Thanh Hoa Urban Construction and Environment 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.