VSA: 2026 Annual General Meeting

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
- Planned Meeting time:  06/03/2026 (to be announced in the invitation letter and posted on the Company's Website no later than 10/02/2026).
- Meeting venue: to be announced in the invitation letter and posted on the Company's Website
- Tentative Meeting agenda:
+ Report on 2025 production & business results and 2026 plan;
+ Report on 2025 audited financial statements;
+ Report on 2025 activities and 2026 plan by the Board of Directors (BOD);
+ Report by the Supervisory Board (SB) on monitoring production and business activities and supervising the BoD and CEO in 2025;
+ 2025 activity and self-assessment report by each member of the BOD, the SB and 2026 activity directions;
+ Final payment of 2025 Salary Fund, Remuneration Fund, Bonus Fund and the 2026 Plan for members of the BOD, SB, and Board of Management;
+ List of independent auditing companies and plan for selecting auditing companies in 2026;
+ Other important issues at the request of shareholders and approved by 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.
Vietnam Ocean Shipping Agency 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.