NVL: 2025 Extraordinary General Meeting

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

- Execution rate: 1 share - 1 voting right
- Meeting time:  07/08/2025 tentatively
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Approval of the Plan for Debt/Equity Swap by issuing shares 
+ Other content (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