Extraordinary General Meeting

Detail

Last registration date: 17/11/2025

Ex-rights date: 14/11/2025

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Meeting time: 11 December 2025
- Meeting venue: Hai Phong City. Detailed address will be announced later.
- Meeting agenda: Approval of shares offering to increase chartered capital and others under the authority of General Meeting.

The coordination process and procedures for implementing the above-mentioned rights for securities owners between VSDC, securities registering institutions and Depository Members are detailed in VSDC's Regulations on implementing rights for securities owners.