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 share - 1 voting right
- Meeting time: in April 2026.
- Meeting venue: level-3 meeting hall, Guest house of Habac Nitrogenous Fertilizer & Chemicals JSC, Tran Nguyen Han Road, Bac Giang Ward, Bac Giang Province
- Meeting agenda:
+ Approval of the report by the Board of Directors (BOD) on 2025 activity results and 2026 directions;
+ Approval of reports on 2025 production & business results, 2025 business plan and implementation solutions.
+ Approval of report by the Supervisory Board (SB)  
+ Approval of 2025 audited financial statements; 2025 profit distribution plan, and 2026 dividend payment/advance payment plan.
+ Approval of proposal for 2026 production and business plan;
+ Approval of 2026 remuneration plan for members of the BOD,  the SB;
+ Approval of selecting an auditing firm for 2026;
+ Other issues 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.
 Ha Bac Nitrogenous Fertilizer & Chemicals 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.