TIN: Postal ballot

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 share - 1 voting right
- Execution time:  07/2025 tentatively
- Execution venue: the Company's head office - Level 9, V.E.T building, no.98 Hoang Quoc Viet road, Nghia Do ward, Cau Giay district, Hanoi
- Contents:
+ Approval of authorization to the Board of Directors to approve the Company's finance regulation
+ Approval of revising the Charter
+ Approval of business plan for 2026-2030 period
+ Other related issues within the authority of the General meeting (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.