NSG: 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: 1:1 (1 share - 1 voting right)
- Meeting time: 30/06/2025
- Meeting venue: 50A Phu Dinh, Ward 16, District 8, Ho Chi Minh City
- Meeting agenda:
+ The company's annual business plan.
+ Annual financial statements.
+ Report of the Board of Directors on the governance and performance results of the Board of Directors and each member of the Board of Directors.
+ Report of the Supervisory Board on the Company's business performance, the performance of the Board of Directors, the Director or General Director.
+ Self-assessment report on the performance of the Supervisory Board and Supervisors
+ Dividend payment rate for each share of each type.
+ Other issues within the authority of the general meeting