Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 26/12/2025 tentatively (to be announced later)
- Meeting venue: Danang Urban Environment Joint Stock Company Hall – 471 Nui Thanh, Hoa Cuong Ward, Danang City
- Meeting agenda: Election of Board of Directors and Supervisory Board members for 2025-2030 term
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.