CMG: 2025 Annual 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: Tuesdays, 29/07/2025 tentatively
- Meeting venue: Hanoi (to be announced in the invitation letters)
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Management Board, Supervisory Board (SB)
+ 2024 Audited financial statements
+ 2024 profit allocation scheme; 2025 activity and dividend payment plan
+ 2024 remuneration for the BOD, SB members
+ 2025 Remuneration regime for members of the Board of Directors and the Board of Supervisors;
+ Continuation of share issuance in accordance with ESOP
+ Other issues (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.