TCL: Postal ballot

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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
- Planned meeting time: 27/05/2025 to 04/06/2025
- Meeting venue: The company received and counted votes at Tan Cang Transport and Stevedoring Agency Joint Stock Company, TCL Building, No. 470 Dong Van Cong, Thanh My Loi Ward, Thu Duc City, Ho Chi Minh City.
- Meeting content: Dismissal and election of members of the Supervisory Board.
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.