YEG: 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:  from 09/06/2025 to 19/06/2025
- Meeting agenda:
At the branch of Yeah1 Group Joint Stock Company - 140 Nguyen Van Thu, Dakao Ward, District 1, Ho Chi Minh City.
Contents of the consultation:
+ Proposal on the addition of business lines.
+ Other issues within the authority of the General Meeting approved by the form of written consultation in accordance with the Charter of Yeah1 Group Joint Stock Company (if any).
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.