Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right 
- Meeting time: 12/2025 tentatively
- Meeting venue: No. 277 Van Xuan Street, O Dien Commune, Hanoi City.
- Meeting agenda: 
+Approval of the plan on offering individual shares to increase charter capital;
+ Other issues within the authority of the 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