CIA: 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
- Planned meeting time: 23/07/2025
- Meeting venue: Khanh Hoa province  
- Meeting agenda: Postal ballot on dismissal, election of additional members of the Board of Directors for 2022-2027 term and amendment of the Charter
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.