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)
- Meeting time: August 2026, specific time will be announced in the invitation letters to shareholders as stipulated.
- Meeting venue: At the headquarters of Cao Bang Sugarcane Joint Stock Company. Address: Doan Ket hamlet, Phuc Hoa commune, Cao Bang province.
- Content: consideration, decision on a number of transactions and other issues within the authority of the Extraordinary General Meeting  in accordance with the provisions of the Enterprise Law, the Company's Charter and relevant legal regulations. The details are shown in the meeting documents and the meeting agenda.
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.
Cao Bang Sugarcane 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.