KBC: 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
- Meeting time and venue: to be announced by the Board of Directors (BOD) in writing
- meeting agenda:
(i) Approval of 2024 Activity report - 2025 Plan and Report by the Board of Directors (BOD) on the implementation of 2024 General Meeting Resolutions; Report by the BOD on 2024 business activities and 2025 plan;
(ii) Report by Supervisory Board on 2024 Supervisory Activities;
(iii) Approval of 2024 audited financial statements;
(iv) Other related issues under 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.