BTU: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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: 26/06/2025 (specific meeting time will be announced later)
- Planned meeting venue: Ham Luong Hotel (specific meeting venue will be announced later)
- Meeting agenda: to be announced in the meeting invitation.
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