Extraordinary General Meeting

Detail

Last registration date: 26/11/2025

Ex-rights date: 25/11/2025

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Dismissal and election of additional members of the Board of Directors, 2023-2028 term;
+ Amendment of the Company's Charter of organization and operation.
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