Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch (CNVSDC) 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
- Planned Meeting time:  from 9:00 AM on 03/08/2026 to 9:00 AM on 14/08/2026
- Meeting venue: HD Tower, 25Bis Nguyen Thi Minh Khai Street, Saigon Ward, Ho Chi Minh City.
- Content: Approval of matters within the authority of the General Meeting as stipulated by law and HDBank's Charter. The consultation documents will be published on the HDBank website (Investor section) no later than 03/08/2026.
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
Ho Chi Minh City Development Joint Stock Commercial Bank 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.