L62: 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:  1/2 day, 28/06/2025 tentatively
- Meeting venue: 4th floor Meeting Hall of Hong Bang District Political Training Center, address: New Road 5, So Dau Ward - Hong Bang District - Hai Phong City - Vietnam
- Tentative Meeting agenda:
+ Report on the Board of Directors' activities;
+ Report on the Supervisory Board's activities;
+ Approval of 2024 audited financial statement and profit distribution plan;
+ Report on 2024 production and business plan, 2025 plan;
+ Report on payment of 2024 salary fund, remuneration for management and executive officers of the company and 2025 plan;
+ Selection of an auditing firm for 2025;
+ Other issues within the authority of the 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