VMD: 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)
- Meeting time: 27/06/2025 tentatively 
- Meeting venue: to be announced later in the invitation letters
- Meeting agenda: 
+ Report on 2024 activities and 2025 directions;
+ Activity reports by the Board of Directors (BOD), Independent BOD, the Supervisory Board (SB);
+ 2024 audited financial statements;
+ Other issues within the authority of the general meeting as stipulated by prevailing laws.
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.