Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  03/12/2025 tentatively
- Meeting venue: 11-level meeting hall- CONINCO Tower - No. 04 Ton That Tung Street, Kim Lien ward, Hanoi City.
- Meeting agenda:
+ Electing members of the Board of Directors;
+ Approving the amended and supplemented Charter of the Company's organization and operation;
+ Approving the revised Internal Regulations on the Company's governance and the Regulations on the operation of the Board of Directors;
+ 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