SCS: 2025 Annual General Meeting

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:
+ For common shares: 1 share - 1 voting right
+ For dividend preferred shares: 1 share - 0 voting right
- Meeting time: 26/06/2025
- Meeting venue: the Company's office, no.30 Phan Thuc Duyen, ward 4, Tan Binh district, Hochiminh city
- Meeting agenda: approval of issues within the authority of 2025 Annual 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.