TV2: 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: 1:1 (1 share - 1 voting right)
- Meeting time: by 30/6/2025.
- Meeting venue: To be announced in the invitation letters and the issuer's website
- Meeting agenda: 
+ Approval of the report by the Board of Directors (BOD) on 2024 and 2025 plan
+ Approval of the Report by Management Board on 2024 production and business results, 2025 plan
+ Approval of report by the Supervisory Board (SB) on 2024 activity results and 2025 plan
+ Approval of 2024 audited financial statements
+ Approval of 2024 profit distribution and dividend payment;
+ Other important issues within the authority of the General Meeting
(detailed agenda will be sent to shareholders and uploaded on the issuer's website)
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.