VEA: 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)
- Planned meeting time:  20/06/2025
-  meeting venue: Hanoi
- Meeting agenda: Approval of:
Report on 2024  production & business results, 2025 plan; Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2024 activity results and 2025 plan; 2024 audited financial statements; 2024 profit allocation; report on 2024 salary, remuneration payment to the BOD, SB and 2025 plan; listing VEAM shares; the list of auditing companies for 2025 financial statements; Dismissal and election of additional members of the BOD; Amending and supplementing the VEAM Charter; 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.