TOT: Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time:24/06/2025 (Tuesday)
- Execution venue: 2nd Floor, Phu Nhuan Plaza Building, 82 Tran Huy Lieu, Ward 15, Phu Nhuan District, Ho Chi Minh City, Vietnam
- Agenda:
+ Approval of amendments to the Company's Charter: Clause 1, Article 3
·       Current content: Article 3 Legal representative of the Company: 1. The Company has 1 legal representative who is the Director.
·      Adjusted content: Article 3: Legal representative of the Company: 1. The Company has 1 legal representative who is the Chairman of the Board of Directors
+ Approval of the change in the Company's legal representative
+ Issues within the authority of general meeting (if any)
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