TNA: 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 share - 1 voting right
- Meeting time: 28/06/2025
- Meeting venue: to be announced
- Meeting agenda:
+ Reports by  Board of Directors, Management Board, Auditing Committee
+ 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.