CJC: 2026 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) 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: 12/06/2026.
- Meeting venue: Hoa Cam Industrial Zone, Cam Le ward, Da Nang City
- Meeting agenda: discussion and approval of issues
+ 2025 financial statements
+ 2026 production and business plan
+ Selection of an auditing company for 2026 financial statements
+ Short-term, long-term production & business directions, strategies;
+ Electing members of the Board of Directors and the Supervisory Board for the fifth term (2026-2031);
+ Other issues within the authority of 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.
Central Area Electrical Mechanical JSC 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.