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: 02/11/2026
- Meeting venue: Ho Chi Minh City. The specific address will be announced  in the meeting invitation, posted on the Company's website, and disclosed in accordance with the law.
- Meeting agenda: 
·       Report by the Management Board on 2025–2026 fiscal year business and production activities;  2026–2027 fiscal year plan;
·       Report by the Board of Directors (BOD) on 2025–2026 fiscal year activities and 2026–2027 fiscal year plan;
·       Report by the BOD on the activities of each independent member and the evaluation results by each independent member regarding the Board's activities during the 2025–2026 fiscal year;
·       Report by the Audit Committee on 2025–2026 fiscal year activities and 2026–2027 fiscal year plan;
·       Report by the Risk Management Committee on 2025–2026 fiscal year activities and 2026–2027 fiscal year plan ;
·       Proposal for the approval of the audited separate and consolidated financial statements for the 2025–2026 fiscal year;
·       Proposal regarding the profit distribution plan for the 2025–2026 fiscal year (01/07/2025 – 30/06/2026);
·     Proposal on the production and business plan for the 2026–2027 fiscal year and the profit distribution ratio for the 2026–2027 fiscal year;
·     Proposal on the selection of an independent auditor for the financial statements of the 2026–2027 fiscal year;
·     Proposal on the remuneration of the BOD for the 2026–2027 fiscal year;
·     Proposal on the approval of bond registration, depository, and listing;
·     Proposal on the amendment and supplementation of the Internal Regulations on Corporate Governance and the detailed appendix regarding such amendments and supplementations;
·     Proposal on revision of the Regulations on the Organization and Operation of the BOD and the detailed appendix regarding such revision;
·     Proposal on the approval of increasing the number of members of the BOD;
·     Proposal on the approval of the election of additional independent members of the BOD;
·     Proposal on the approval of the list of candidates for independent members of the BOD;
·     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.