ASG: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 19/06/2025
- Planned meeting venue: ASG Corporation, Logistics Service Area, Noi Bai International Airport, Phu Minh Commune, Soc Son District, Hanoi (specific meeting time and venue will be announced as regulated)
- Meeting agenda: meeting documents will be announced to shareholders as regulated.
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