VTD: 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
- Meeting time: 29/06/2025
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Approval of report on 2024 production & business results, 2025 plan
+ Approval of 2024 activity reports by the Board of Directors (BOD),  Supervisory Board (SB)
+ Approval of 2024 audited financial statements and report by the independent auditor
+ Approval of proposal for selecting an independent auditing company for 2025 financial statements.
+ Approval of proposal for payment and approval 2024 remuneration for the BOD, SB; payment and approval of 2025 payment for the BOD, SB, Management Board
+ Approval of proposal for 2024 profit distribution
+ Other issues (if any) 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.