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VNG: Postal ballot

10/06/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

THANH THANH CONG TOURIST JOINT STOCK COMPANY

Securities name:

Shares of Thanh Thanh Cong Tourist Joint Stock Company

Securities code:

VNG

ISIN:

VN000000VNG0

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common share

Record date:

26/06/2025

Reason:

Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 07/2025 tentatively
- Execution venue: no.253 Hoang Van Thu, Ward 2, Tan Binh District, Hochiminh City
- Contents: raising charter capital of the Company

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

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