LIG: 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: 30/06/2025
- Meeting venue: meeting room of Licogi 13 Joint Stock Company, Level 4, LICOGI 13 TOWER, 164 Khuat Duy Tien, Nhan Chinh, Thanh Xuan district, Hanoi
- Meeting agenda:
+ Approval of 2024 business and investment results; 2025 plan
+ Approval of 2025 remuneration payment for the Board of Directors (BOD) and Supervisory Board (SB)
+ Selection of an auditing firm for 2025 financial statements
+ Election of the BOD, SB for 2025-2029 term
+ Other issues 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.