Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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: from 29/04/2025 to 30/06/2025 tentatively
- Meeting venue: to be announced later
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 plan;
+ Report by the Management Board on 2025 production and business, 2026 plan;
+ Report by the Supervisory Board (SB) on 2025 activity situation and results;
+ Approval of 2025 audited financial statements, 2025 profit distribution;
+ Approval of 2026 production and business plan, 2026 profit distribution plan;
+ Selection of an auditing company for 2026 financial statements;
+ Approval of 2026 remuneration for the BOD, SB, Secretariat;
+ Other issues within the authority of the general meeting (if any)

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
 Easterns AHP Minerals Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.