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:  27/06/2026.
- Meeting venue: 44/1A Tran Hung Dao Street, My Thoi Ward, An Giang Province (Long Xuyen Crocodile Restaurant)
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD), the Management Board on 2025 production & business results and 2026 plan;
+ 2025 audited financial statements;
+ Approval of proposals for:
·   2025 Distribution of profits and remuneration of the BOD and Internal Audit Board;
·     Selecting an Audit Company for 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.
Nam Viet Corporation 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.