Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in 9-10/2025 tentatively
- Meeting venue: the Company's headquarters at lot CC4, Tay Bac Ga Industrial Park, Hac Thanh Ward, Thanh Hoa City
- Meeting agenda: to be announced by postal ballot
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