CSV: 2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 21/07/2025
- Meeting format: physical
- Meeting venue: Bien Hoa Chemical Factory - Road No. 5, Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province
-     Meeting content:
+ Proposal by the Board of Directors (BOD) for the approval of the Nhon Trach Chemical Factory project
+ Proposal by the BOD for the authorization of the General Meeting to the BOD to exercise the rights and responsibilities of the person deciding to invest in the Nhon Trach Chemical Factory project in accordance with prevailing laws and regulations.
+ Review of the Report on the contractor selection plan of the Nhon Trach Chemical Factory Project, authorization to the BOD to approve the contractor selection plan of the Nhon Trach Chemical Factory Project and exercise the rights and responsibilities of the person deciding to invest in the Nhon Trach Chemical Factory Project in accordance with prevailing laws and regulations.
+ Other contents under 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