XHC: 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: 20/06/2025 tentatively
- Meeting venue:  at the head office of Xuan Hoa Viet Nam Joint Stock Company, Nguyen Van Linh Street, Xuan Hoa Ward, Vinh Phuc Town, Vinh Phuc Province
- Meeting agenda: approval of issues within the authority of 2025 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