Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: from 26/01/2026 to 31/03/2026 at the latest
- Planned Meeting venue: Grand Ballroom, level 1, Hilton building, no.50 Bach Dang Street, Hai Chau Ward, Da Nang City
- Meeting agenda: approval of issues within the authority of the general meeting.
Official meeting time and venue: to be announced in the invitation letters
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