NCT: 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: before 30/06/2025
- Meeting venue: Level-3 meeting hall - the Company's office - Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Hanoi
- Meeting agenda:
+ Approval of 2024 activity reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ Approval of 2024 financial statements and profit allocation plan;
+ Approval of 2025 production and business plan and 2025-2030 development directions;
+ Election of BOD, SB members for 2025-2030 term
+ Approval of the list of audit companies for 2025-2026 term
+ Approval of 2025 salary, remuneration for the BOD, SB
+ Other 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