Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: from 16/12/2025 to 19/12/2025. (to be announced)
- Planned meeting venue: No. 45 Bui Van Them, Duc Nhuan Ward, Ho Chi Minh City.
- Meeting agenda: discussion and approval of issues within the authority of 2025 annual general meeting
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.