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)
- Planned meeting time: from 29/01/2026 to 25/02/2026
- Meeting venue: headquarter of Gelex Electricity Joint Stock Company: 52 Le Dai Hanh Street, Hai Ba Trung Ward, Hanoi City
- Meeting agenda: 
Approval of the adjustment of the 2025 dividend plan (Payment of the entire dividend in cash with a total expected payout ratio of 55% of the Charter capital).
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.
Gelex Electricity Joint Stock Company and the parties involved in the process of preparing the dossier, documents of coporate 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.