HAG: Postal ballot

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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
- Meeting time: In July, August 2025
- Meeting venue: At the Company's headquarters, No. 15 Truong Chinh, Phu Dong Ward, Pleiku City, Gia Lai Province.
- Meeting agenda: Adjusting the plan to issue shares to convert debt.
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.