DVM: 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: 16/06/2025 tentatively 
- Planned Meeting venue: Saigon Phu Tho Hotel at 17A Tran Phu, Gia Cam ward, Viet Tri city, Phu Tho province, (to be announced in the invitation letter)
- Meeting agenda: approval of 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