AMD: 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)
- Execution time and venue: to be announced later
- Meeting agenda: 
+ Report on the Company's activities in the first 6 months of 2025 and 2026 business plan ;
+ Other issues 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.