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: 24/04/2026
- Planned meeting venue: Hochiminh City
- Meeting agenda: discussion and approval of the following issues:
+ Report by the Board of Directors,  Management Board and Supervisory Board on 2025 performance and 2026 orientation;
+ Self-assessment report by the Supervisory Board and each member of the Supervisory Board on 2025 activities;
+ Proposal for 2025 audited financial statements and profit distribution plan for 2025;
+ Proposal for 2026 remuneration, allowances, bonuses and operating expenses of members of the BOD and SB;
+ Other matters within the authority of the 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.
VietCredit Finance 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 29/11/20