Extraordinary General Meeting

Detail

Last registration date: 11/09/2025

Ex-rights date: 10/09/2025

Reason and purpose:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 10/2025 tentatively (specific time will be announced in the meeting invitation)
- Meeting venue: Headquarter of Bang Giang Cao Bang Tourism and Trade Joint Stock Company - VIMICO, No. 001, Kim Dong Street, Thuc Phan Ward, Cao Bang Province
- Meeting agenda: According to the authority of the Company's Extraordinary General Meeting as prescribed in the Enterprise Law and the Company's Charter.
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.