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: 24/07/2026
- Meeting venue: Thanh Thanh Cong - Bien Hoa Joint Stock Company, Tan Phu commune, Tay Ninh province, Viet Nam
- meeting agenda: 
+ Proposal no.1 for approving revision of the Charter and Appendix detailing the revision
+ Proposal no.2 for approving revision of the internal regulation of corporate governance and Appendix detailing the revision
+ Proposal no.3 for approving revision of the regulation of organization and operation of the Board of Directors (BOD) and Appendix detailing the revision
+ Proposal no.4 for approving increase of the number of BOD members
+ Proposal no.5 for approving election of additional BOD members
+ Proposal no.6 for approving the list of candidates for BOD members
+ 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.
Thanh Thanh Cong - Bien Hoa 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.