Annual General Meeting

1. Annual General Meeting for 2025 Fiscal Year
- Execution rate: 1 share - 1 voting right
- Meeting time:  26/12/2025. tentatively
- Meeting venue: Victory Hotel – 14 Vo Van Tan, Xuan Hoa Ward, HCMC.
(If there is any change in time and location, the company will notify each shareholder in the invitation, post it on the Company's website and mass media in accordance with the provisions of law).
- Meeting agenda: to be announced
2. First Advance Payment of 2025 Cash Dividend
- Payment rate: 17%/share (1,700 VND per share). 
- Payment time: 16/12/2025
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at 146E Nguyen Dinh Chinh, Phu Nhuan ward, Hochiminh city on working days, except Saturdays and Sundays from 16/12/2025. ID cards and Business Registration Certificate have to be presented.
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.