AVG: 2025 Extraordinary 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
- Planned meeting time: 15/07/2025
- Meeting venue: to be announced later
- Meeting agenda:
+ Approval of adjusting the plan for additional public offering of shares approved in the Resolution No. 01/2025/NQ-ĐHĐCĐ/AVG dated 25/04/2025 of 2025 Annual General Meeting
+ Approval of raising charter capital, amending charter capital, number of outstanding shares and other contents in the Charter according to the actually increased capital and authorizing the Board of Directors to increase charter capital after the end of additional public offering;
+ Approval of 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