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:

- Expected number of shares to be issued: 2,461,439 shares
- Payment rate: 10% (Shareholders are entitled to 10 new shares for every 100 shares they own)
- Principle of rounding and handling fractional shares: The number of shares received by shareholders will be rounded to the whole number. Fractional shares will be cancelled.
- For example: Shareholder A who owns 206 shares is entitled to receive 20.6 shares ((206/100) x 10 = 20.6). According to the principle of rounding, A will only receive 20 shares and the 0.6 fractional shares will be removed.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.

+ The holders whose shares have not been deposited will receive dividend at Head office of Duc Thanh Wood Processing Joint Stock Company Address: 221/4 Phan Huy Ich Street, An Hoi Tay Ward, Ho Chi Minh City on working days. ID cards and passbook have to be presented.

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.
DucThanh Wood Processing Joint Stock Company 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.