Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  2:00 pm, Friday, 07/11/2025 (to be announced in the invitation letter)
- Meeting venue: The Reverie Saigon Hotel, No. 22-36 Nguyen Hue, Sai Gon Ward, Ho Chi Minh City.
- Meeting agenda: to be announced later
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.