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 share - 1 voting right
- Execution time: 05/08/2026
- Execution venue: Level 8, Phu Nhuan Plaza building, 82 Tran Huy Lieu, Cau Kieu ward, Ho Chi Minh City, Vietnam.
- Contents:
+ Approval of dismissal and election of additional member for the Board of Directors (BOD) for the remaining time of 2022 – 2027 term, replacing the resigned BOD member
+ Approval of dismissal and election of additional member for the Supervisory Board (SB) for the remaining time 2022 – 2027 term, replacing the resigned SB member
+ Approval of other issues within the authority of 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.
Vinafreight 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.