SBR: 2025 Extraordinary general meeting

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:  from 27/08/2025 to 05/09/2025 tentatively
- Meeting venue: DT751 Road, Group 8, Minh Thanh 3 Quarter, Chon Thanh Ward, Dong Nai Province.
- Meeting agenda: Approval of the Proposal for amending and supplement a number of articles of the Company's Internal Governance Regulations during the bond term.

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.