ONE: 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: 1:1 (1 share - 1 voting right)
-  Meeting time: to be announced (the Company will send notice to shareholders' addresses and uploaded on the Company's website)
- Planned meeting venue: La Thanh guest house, no.218 Doi Can street, Ba Dinh district, Hanoi
- Meeting agenda: 
+ Approval of 2024 audited financial statements; reports by the Board of Directors (BOD), Supervisory Board (SB), Management Board
+ Approval of 2024 profit allocation, dividend payment
+ Approval of 2025 business and investment plan, 2025 remuneration plan to the BOD, SB
+ Approval of selecting an  auditing company for 2025 financial statements
+ Other issues within the authority of the annual  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.