CTB: 2025 Extraordinary 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:  22/07/2025 tentatively
- Meeting venue: head office of Hai Duong Pump Manufacturing JSC, 2 Ngo Quyen, Cam Thuong Ward, Hai Duong City, Hai Duong Province
- Meeting agenda:
+ Approval of the proposal on maximum foreign ownership ratio and amendment of the Charter;
+ 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.